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Fraud
Tag: Fraud
Business
Interpol seizes $3million in a West African online fraud operation
Elvis Adjetey
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July 18, 2024
0
News
Nigerian influencer Hushpuppi pleads guilty to money laundering
Staff Writer
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July 29, 2021
0
Business
AfCTFA: Why Africa needs robust fraud management system
Fred Dzakpata
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April 6, 2021
0
Showbiz
Nigerian Instagram star faces up to 20 years in American jail for fraud
Staff Writer
-
July 5, 2020
0
Central Africa
DR Congo: President’s chief of staff arrested for alleged graft
Staff Writer
-
April 9, 2020
0
East Africa
Tanzania: Magufuli sacks minister and commissioner over fraud
Elvis Adjetey
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January 24, 2020
0
Featured
Nigerians react to arrest of 80 nationals by FBI for internet fraud
Isaac Kaledzi
-
August 23, 2019
0
East Africa
Kenyan man pleads guilty in over $800K internet scam
Isaac Kaledzi
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August 2, 2019
0
Featured
Zimbabwe: Rights group Amnesty shuts local office over fraud
Isaac Kaledzi
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May 31, 2019
0
Featured
Senegal: Teachers jailed for exam fraud
Isaac Kaledzi
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July 13, 2018
0
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