Tag
FRAUD
A Lagos High Court has convicted former Bank PHB boss, Francis Atuche over N25.7 billion theft.
The SEC has warned potential capital market investors against putting their funds in fraudulent investment schemes.
Nairametrics hereby alerts the general public to the activities of imposters using its name for fraudulent acts.
There will be a financial crisis induced by cybercrimes all over the world, Nigeria inclusive. President, FintechNGR, Dr Segun Aina disclosed.
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 have taken to social media platform, Twitter to react and express their views on the matter.
Not less than 80 Nigerians have been put in the public domain by the United States Government over fraudulent activities, the FBI termed to be one of the massive frauds that have gone down in history.
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...
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 N2 billion.