Browse Tag
Fraud Prevention
5 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
17
Jul
Nigeria’s Anti Graft Agency EFCC Returns Recovered Assets to Australian Victim in Landmark Romance Scam Restitution Case
Nigeria’s Anti-graft Economic and Financial Crimes Commission (EFCC) has handed...
16
Jul
Nigerian Social Media Sensation Blessing CEO’s N36 Million Fraud Trial Delayed After Court Adjourns Proceedings
The trial of Nigerian relationship therapist and social media personality Okoro...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
10
Jul
FinCEN Warns Financial Institutions of Heightened Human Trafficking Risks Ahead of FIFA World Cup 2026
Financial institutions operating in and around cities hosting the FIFA World...
