Blueprint Consulting denies involvement in N574 million fraud
Blueprint Consulting has denied its involvement in a scheme organised by one of its partners through which 354 forex trade ...
Blueprint Consulting has denied its involvement in a scheme organised by one of its partners through which 354 forex trade ...
There will be a financial crisis induced by cybercrimes all over the world, Nigeria inclusive. President, FintechNGR, Dr Segun Aina ...
FG to give new Executive Orders to tackle international fraud
Abike Dabiri-Erewa, on behalf of the Federal Government has responded to the FBI's list of fraudulent Nigerians.
Following the FBI’s release of a list containing about 80 Nigerians who were involved in a money laundering case, Nigerians ...
Not less than 80 Nigerians have been put in the public domain by the United States Government over fraudulent activities, the ...
The FBI's arrest of Forbes-celebrated Invictus Group CEO, Obinwanne Okeke, has stirred controversy in the media space.
The Nigerian banking industry lost N15.15 billion to cyber-crime and forgeries in 2018. This amount was 539% higher than the ...
A 65-metre Galactica Star superyacht belonging to Nigerian oil tycoons, Kolawole Aluko and Jide Omokore, has been sold over fraud.
Operatives of the EFCC from its Ilorin Zonal office have apprehended about 6 bank MDs over an alleged fraud of ...
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