Browse Tag
Fraud Prevention
59 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
22
Oct
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
The Delta State Police Command has arrested three men over an alleged ₦5.475...
12
Oct
US Deportation List of 157 Nigerians Raises AML, Fraud and Compliance Concerns
The reported inclusion of 157 Nigerians on the United States government’s...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
29
Sep
South Afrian Company Recovers R21.55m Lost in Bogus Bank Fraud Call
A South African company has recovered R21.55 million after falling victim...
25
Sep
Police Arraign Three Over Alleged $100,000 Trade-Finance Fraud
The Nigeria Police Force has arraigned three men before the Federal High...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
24
Sep
Vance Signals Tougher US Fraud Controls as Government Expands Anti-Fraud Enforcement
US Vice President JD Vance has signalled an intensified federal approach...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
