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Home Tags Fraud

Tag: Fraud

Interpol seizes $3million in a West African online fraud operation
Business

Interpol seizes $3million in a West African online fraud operation

Elvis Adjetey -
July 18, 2024
0
Nigerian influencer Hushpuppi pleads guilty to money laundering
News

Nigerian influencer Hushpuppi pleads guilty to money laundering

Staff Writer -
July 29, 2021
0
AfCTFA: Why Africa needs robust fraud management system
Business

AfCTFA: Why Africa needs robust fraud management system

Fred Dzakpata -
April 6, 2021
0
Nigerian Instagram star faces up to 20 years in American jail for fraud
Showbiz

Nigerian Instagram star faces up to 20 years in American jail for fraud

Staff Writer -
July 5, 2020
0
DR Congo: President’s chief of staff arrested for alleged graft
Central Africa

DR Congo: President’s chief of staff arrested for alleged graft

Staff Writer -
April 9, 2020
0
Tanzania: Magufuli sacks minister and commissioner over fraud
East Africa

Tanzania: Magufuli sacks minister and commissioner over fraud

Elvis Adjetey -
January 24, 2020
0
Nigerians react to arrest of 80 nationals by FBI for internet fraud
Featured

Nigerians react to arrest of 80 nationals by FBI for internet fraud

Isaac Kaledzi -
August 23, 2019
0
Kenyan man pleads guilty in over $800K internet scam
East Africa

Kenyan man pleads guilty in over $800K internet scam

Isaac Kaledzi -
August 2, 2019
0
Zimbabwe: Rights group Amnesty shuts local office over fraud
Featured

Zimbabwe: Rights group Amnesty shuts local office over fraud

Isaac Kaledzi -
May 31, 2019
0
Senegal: Teachers jailed for exam fraud
Featured

Senegal: Teachers jailed for exam fraud

Isaac Kaledzi -
July 13, 2018
0
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