Tag: Fraud
Law enforcement seeks arrest of 601 bank customers tied to N11bn Flutterwave breach
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The Nigeria Police Force has announced plans to arrest 601 bank customers linked to a significant breach involving…
Group protests alleged GTB fraud, calls for Segun Agbaje’s suspension
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A civic group, Global Integrity Crusade Network (GICN), on Tuesday staged a protest at the National Assembly complex…
First Bank sacks 100+ employees after ₦40bn fraud, freezes their accounts
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In July 2024, First Bank terminated over 100 employees following the discovery of a massive ₦40 billion fraud…
Fake Websites Tainting Nigeria’s Palliative Programmes
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Fake websites have become a major issue in various Nigerian palliative programmes. The federal government has alerted Nigerians…
US Secret service charges Nigerian with blackmail, fraud
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The United States Secret Service has charged Olamide Shanu, a 32-year-old Nigerian, with blackmail. His Binance account was…
Kenya’s Safaricom fires 33 staff members over fraud
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Safaricom, the most successful telecoms firm in Kenya, has disclosed that it was forced to let go of…
Mastercard partners with Ghana Cyber Security Authority to fight fraud
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The Ghana Cyber Security Authority (CSA) and Mastercard recently held the country’s first-ever Fraud and Cyber Security Forum. …
Cybercrime in Nigeria: Increasingly Sophisticated Crimes Part 2
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This is the second part of the Cybercrime in Nigeria series. Read: Cybercrime Typology in Nigeria: A Sign…
