The collapse of Ueno Bank, one of Paraguay’s largest banks has triggered a financial and political crisis, with millions of customers fearing for their...
Binance has revealed that hackers behind a $6.3 billion (£4.7 billion) theft used fake job interviews and a compromised internal artificial intelligence (AI) tool...
Economic and Financial Crimes Commission (EFCC) is investigating Obinna Nwaobi, a former bank operations manager, over the alleged diversion of N515 million from an...
Billionaire Ray-Ban heir, Leonardo Maria Del Vecchio, has proposed a $33 billion (£25 billion) takeover of his family’s investment empire, in a move aimed...
A Nigerian man based in Pennsylvania, Adepoju Babatunde Salako, has been sentenced to an additional 18 months imprisonment in the United States after pleading...
U.S. Immigration and Customs Enforcement has arrested a 49-year-old Nigerian national, Etinosa Osahon, over alleged offences including stolen mail, bank fraud and aggravated identity...
Sierra Leone on Wednesday, May 20, became the latest African country to receive migrants expelled from the United States under President Donald Trump’s immigration...
Federal Bureau of Investigation has arrested internet fraudster, Samuel Ugberaese, also known as “Putsammy”, “Putput”, after he was extradited to the United States from...
Ryan Breslow, Bolt Chief Executive Officer, has defended the company’s decision to dissolve its human resources department, saying the team had been “creating problems...
A U.S. district court in Michigan has sentenced a Nigerian professor, Dr Nkechy Ezeh, to 70 months imprisonment for orchestrating a fraud scheme involving...