🚨 THE FACE OF A FRAUDSTER 🚨

From the Eyes of The Head of Operations

Fraud in Nigerian banking is no longer a distant threat — it is a daily operational battle.

Written by veteran banking operations executive, auditor, and risk consultant Mr. Molade Abiodun Adeboye, this powerful 2026 e-book delivers an insider’s perspective into the realities of financial crime, operational vulnerabilities, and modern fraud prevention.

🔍 Inside the book:

✅ APP Fraud & Liability Shift

✅ SIM-Swap & Insider Fraud

✅ Deepfake & AI-driven Threats

✅ BVN Watchlists & Liveness Verification

✅ CBN March 2026 Reforms

✅ Fraud Triangle Analysis

✅ Real Operational Case Studies

✅ Compliance & Detection Strategies

✅ Building Fraud-Resilient Banking Culture

With over 25 years of frontline banking, audit, and risk management experience, the author transforms fraud statistics into practical, actionable intelligence for:

🏦 Heads of Operations

🛡 Chief Risk Officers

📋 Auditors & Compliance Teams

⚖ Regulators & Investigators

💼 Banking Executives

📘 Concise. Evidence-based. Operationally grounded.



This is more than an e-book — it is a strategic fraud mitigation guide for modern banking operations.

Author:

Mr Molade Abiodun Adeboye

Co-Founder/CEO, COO, CFO

MolSeka Management & Consulting Services Ltd