The Nasarawa State chapter of the Association of Mobile Money and Bank Agents in Nigeria…
Browsing: Fraud
Nigerian police have recently arrested several bank customers connected to fraudulent activities on Flutterwave’s platform…
Former cryptocurrency leader Alex Mashinsky has pleaded guilty to two fraud charges. The founder and…
Jay Y. Lee, the de facto leader of Samsung Electronics, is facing a potential five-year…
The case involving Binance Holdings Ltd and one of its executives, Nadeem Anjarwalla, has recently…
Telecom Namibia has launched “The Jiva Tip-Off Hotline,” a confidential and secure platform where employees,…
The Federal High Court in Abuja has extended a freezing order on 818 bank accounts…
The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his…
Between the years 2020 and 2022, Ecobank Kenya experienced significant financial losses amounting to millions…
Regfyl, a pioneering Nigerian firm specializing in digital identity verification and fraud detection solutions for…
The ride-hailing service Bolt has recently taken action to deactivate an unspecified number of user…
Flutterwave is embroiled in a complex legal battle as it grapples with the aftermath of…
Bamidele Omotosho, a 42-year-old Nigerian national, has been sentenced to 12 years and 7 months…
The National Identity Management Commission (NIMC) has issued a statement warning Nigerians of five websites…
Orca Fraud, a South African startup established in January by Thalia Pillay and Carla Wilby,…
In its latest annual report, Vodacom Group disclosed the termination of 631 employees and contractors…
The Federal Inland Revenue Service (FIRS) of Nigeria has recently withdrawn the allegations of tax…
Wema Bank, a prominent financial institution in Nigeria, has recently entered into a strategic partnership…
OPay, the mobile money service provider, has recently declared that it will be implementing mandatory…
Flutterwave, Africa’s renowned fintech unicorn, has confirmed a security breach that resulted in the unauthorised…