The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his…
Browsing: Fraud
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The Federal Inland Revenue Service (FIRS) of Nigeria has recently withdrawn the allegations of tax…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…
In a move to increase transparency and reduce fraud, the Nigerian federal government has mandated…
The indictment of an Equity Bank Kenya employee in connection with the bank’s recent $2.1…
Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Equity Bank, headquartered in Kenya, recently fell victim to a debit card fraud incident in…
In an assertive move to tackle fraudulent activities, Wema Bank, recognized as one of Nigeria’s…
Wema Bank, a Nigerian financial institution, faced significant financial setbacks due to incidents of fraud…
Sam Bankman-Fried, the co-founder of the former cryptocurrency exchange giant FTX, has initiated legal procedures…