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A Nigerian–American, Izunna Okonkwo, has been indicted alongside five others of different nationalities over an alleged $41m stock market fraud in the United States....
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All posts tagged "Fraud"
News
Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with...
News
Access Holdings Plc, the parent company of Access Bank Plc, has reported a loss of N1.64 billion to fraud and forgery in the first...
News
Independent Corrupt Practices and Other Related Offences Commission has secured a 24-year jail term for Mr Garuba Duku, a retired Director of Finance and...
News
Digital banking in emerging markets is frequently hailed for its explosive adoption rates, mobile-first innovation, and unprecedented financial access it provides to millions historically...
Security & Crime
The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC) scheme that defrauded a...
News
Nigeria Police Force has arrested and detained a suspected serial fraudster, Fred Ajudua, in the Federal Capital Territory, Abuja, for land fraud and forgery....
Opinion
By Victor Irechukwu, Head of Engineering, OnePipe When a credit alert drops on your phone, chances are you will get excited. Even if it...
Tech
Mobile fraud is estimated to cost Africans $4 billion every year; Kenya, South Africa, and Cameroon top the list of countries where this type...
Metro
Two travel agents, Clement Ekhueorohan, 30, and Courage Chinonso, 38, were on Thursday sentenced to four years imprisonment each by a Kaduna Chief Magistrates’...