Security
Fraud Risks Decline in Lagos Banking Sector with CCSLD Consulting’s Support
CCSLD Consulting banking fraud prevention training launched in Lagos to equip banks with tools against insider fraud, cybercrime, and compliance breaches
CCSLD Consulting banking fraud prevention efforts have expanded into Nigeria’s financial services sector with the launch of its Banking Security and Fraud Prevention Training Programme in Lagos.
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The initiative builds on CCSLD’s track record in the oil and gas sector, where its culture re-orientation strategies reduced compliance breaches and strengthened accountability.
Now, the firm is applying that expertise to address rising fraud and cybercrime in banking and mortgage finance.
The programme targets professionals in commercial banks and mortgage institutions, including the Federal Mortgage Bank of Nigeria.
Training modules cover sector-specific risks such as forged land titles, fraudulent cooperative loans, and insider fraud.
Partner Osoba Otaigbe, based in the UK, emphasized that culture is central to lasting protection:
“Security is not just about systems but also about culture. Extending this to banking will help institutions build resilience, protect customers, and restore trust.”
Nigeria-based partner Victor Okosun highlighted the firm’s proven model:
“Our interventions in oil and gas reduced compliance breaches and improved discipline. This tested approach will help banks embed fraud prevention into their DNA.”
The programme spans fraud detection frameworks, Know Your Customer (KYC) and Customer Due Diligence (CDD), cybersecurity, incident response, and compliance with CBN regulations.
It also includes tailored case studies and simulations to help financial institutions build resilience.
The Nigerian Army is sending 600 soldiers to India for specialised jungle and mountain warfare training to improve combat readiness
The Nigerian Army has commenced the deployment of 600 personnel to India for specialised jungle and mountain warfare training aimed at improving troops’ combat readiness and ability to operate in difficult terrain.
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The first batch of 300 soldiers departed the Nnamdi Azikiwe International Airport in Abuja on Thursday, October 22, aboard two Indian Air Force aircraft, a C-17 and an Airbus A321.
The Acting Director of Army Public Relations, Colonel Appolonia Anele, announced the deployment in a statement on Friday.
According to the statement, the training is intended to enhance troops’ operational effectiveness in challenging environments and strengthen the Army’s capacity to protect Nigeria’s territorial integrity.
“The training underscores the COAS’s commitment to building a professional, adaptable and combat-ready force capable of confronting terrorists, insurgents and other criminal elements operating in forests, mountainous areas and other challenging environments,” the statement said.
The statement said the deployment was initiated by the Chief of Army Staff, Lieutenant General Waidi Shaibu, as part of efforts to improve personnel development, realistic training and operational effectiveness.
It added that the programme aligned with Shaibu’s command philosophy, which prioritises combat readiness and the development of a resilient, mission-ready force.
The Coordinator of the Nigerian Military Training Support and Advisory Team at Army Headquarters, Department of Army Training, Major General UG Yusuf, represented the Army chief at the departure ceremony.
The Indian High Commissioner to Nigeria also witnessed the departure.
The Army said arrangements were underway to transport the remaining 300 personnel to India to complete the planned deployment.
The specialised training is expected to strengthen the soldiers’ ability to operate in forests, mountainous regions and other difficult environments where conventional military operations can pose additional challenges.
The initiative is also expected to reinforce defence cooperation between Nigeria and India.
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The Army said the deployment reflected its commitment to developing personnel capable of responding to security threats while safeguarding the country’s sovereignty and protecting lives and property.
Troops rescue four kidnap victims in Zamfara and Kebbi during separate military operations targeting suspected terrorists and criminal groups
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