Alleged N6.9bn Fraud: EFCC Resumes Fayose’s Trial
Posted by African Examiner Featured, Latest News, News Across Nigeria Saturday, October 28th, 2023 (AFRICAN EXAMINER) – A former operative ...
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Tag: Fraud
R103m Absa fraud case: One more accused hands himself over to Hawks
Please enable cookies. You are unable to access iol.co.za Why have I been blocked? This website is using a security ...
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Trump fraud verdict: What does the New York ruling mean?
On Tuesday, September 26th, 2023, a judge ruled that Donald Trump committed fraud for years while building the real estate ...
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Celsius’ Fraud and Price Manipulation: Former Chief Revenue Officer Pleads Guilty
In a significant development within the cryptocurrency sector, Roni Cohen-Pavon, the former Chief Revenue Officer (CRO) of Celsius, has entered ...
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Fraud: The fight for the future
Simply put: If you can’t trust your audience is truly who they say they are, then you can’t trust your ...
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INVESTMENT FRAUD INVESTIGATION: Unpacking the United African Stokvel scam – the trail of death threats and ties to nonprofit, Sexpo
The United African Stokvel (UAS) scam has spilled over, with victims and former employees claiming their lives have been threatened, ...
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Rs 200 crore FD fraud: Role of Noida Authority officials under probe
You don't have permission to access "http://www.business-standard.com/india-news/rs-200-crore-fd-fraud-role-of-noida-authority-officials-under-probe-123072701306_1.html" on this server. Reference #18.10284317.1690501808.8200441 >>> Read full article>>> Copyright for syndicated content ...
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Allleged N5bn Fraud: Finally! Stella Oduah, Others Plead Not Guilty
Following the alleged N5 billion fraud accusation brought by the Economic and Financial Crimes Commission (EFCC) against the former Minister ...
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Fraud concerns may stall contactless payments implementation by banks
New guidelines from the Central Bank of Nigeria (CBN) place the burden of fraud on banks. This may stall contactless ...
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