Tag: fraud
IMF, World Bank launch Bangkok Blueprint to tackle cyber fraud
The International Monetary Fund (IMF) and the World Bank, in partnership with the Bank of Thailand, have launched a framework titled ‘Bangkok Bueprint’, which...
Court set to hear suit on turf battle between ICAN, forensic...
The Federal High Court in Abuja on Tuesday fixed Nov. 24 for hearing in a suit filed by the Chartered Institute of Forensics and...
Investors sue Selena Gomez alleging fraud tied to her mental health...
Singer and actress Selena Gomez and her mother are being sued over their mental health startup, Wondermind. The plaintiffs in the lawsuit say they...
‘Yahoo is helping Nigeria’s economy’ — Nollywood actor Ugo Nwokolo defends...
Nollywood actor Ugo Nwokolo has stirred reactions after claiming that internet fraud, popularly known as Yahoo, has played a role in keeping Nigeria’s economy...
EFCC Clears NIS Comptroller General Kemi Nandap in Visa Fraud Investigation
The Economic and Financial Crimes Commission (EFCC) has cleared the Comptroller General of the Nigeria Immigration Service (NIS), Kemi Nandap, of any involvement in...
Court Reserves Ruling on Blessing CEO’s Bail Application in Alleged N36m...
The Federal High Court in Ikoyi, Lagos, presided over by Justice D.I. Dipeolu, has reserved ruling on the bail application filed by social media...
EFCC closes case against Ali Bello in alleged N10.2bn fraud trial
The Economic and Financial Crimes Commission (EFCC) has closed its case against Ali Bello, a nephew of former Kogi State Governor, Yahaya Bello, and...
When your boss’s voice can’t be trusted: The AI fraud threat...
Stay connected via Google News A WhatsApp notification pops up on a finance manager’s phone. The managing director needs an urgent payment made to...
