Fraud – plateaureports

Cybercrime: INTERPOL traces $2.4m to Nigerian crypto fraud scheme – Technology Times

INTERPOL said it has traced more than $2.4 million in suspected criminal proceeds to an international investment fraud scheme promoted through messaging applications in Nigeria, in...

News2 weeks ago

EFCC Detains Abuja Businessman Over Alleged $120m Fraud

By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has detained an Abuja businessman for allegedly defrauding a Ukrainian investor of more than 120 million...

Business3 weeks ago

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 outlines key...

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Business1 month ago

Court set to hear suit on turf battle between ICAN, forensic fraud investigators institute

The Federal High Court in Abuja on Tuesday fixed Nov. 24 for hearing in a suit filed by the Chartered Institute of Forensics and Certified Fraud...

News3 months ago

Investors sue Selena Gomez alleging fraud tied to her mental health startup

Singer and actress Selena Gomez and her mother are being sued over their mental health startup, Wondermind. The plaintiffs in the lawsuit say they invested nearly...

Business5 months ago

Wema Bank suspends engagements on X amid concerns over fraud, impersonation

Wema Bank has temporarily blocked communication on its account X, citing the need to protect customers from fraudulent activities and account impersonation. The lender disclosed the...

News5 months ago

When your boss’s voice can’t be trusted: The AI fraud threat Nigerian SMEs may not see coming – Technology Times

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 a supplier....

News6 months ago

Nigeria extradites suspected romance scam operator to US over $1.5 million fraud – Technology Times

The Nigeria Police Force has extradited a suspected cyber fraudster, Samuel Ugberease, to the United States over alleged involvement in online romance scams and...

Business6 months ago

Court Jails Saleh Mamman 75 years for N33.8billion Fraud

Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, sentenced a former Minister of power, Saleh Mamman to 75 years imprisonment for...

News4 years ago

N6.3bn fraud: EFCC closes case against ex-Plateau Gov Jang

The Economic and Financial Crimes Commission (EFCC) has closed its case against a former Plateau State Governor, Jonah Jang. Also facing trial is a former cashier...

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