fraud

Nigeria has taken a significant step in its fight against financial misconduct, as Tigran Gambaryan, a high-ranking executive at cryptocurrency exchange Binance, has been sentenced to prison on fraud charges. …

Comoros President Azali Assoumani has declared himself the winner of Sunday’s presidential election, despite accusations of fraud and irregularities by his rivals. The Indian Ocean archipelago, which has a history …

The US authorities have accused Odogwu Banye Mmobuosi, the founder and CEO of Tingo Group, of orchestrating a multi-year fraud that inflated the financial performance of his companies and deceived …

The head of the Democratic Republic of Congo’s election commission on Friday said it was on track to release the full provisional results of the presidential vote by Sunday, Dec. …

The Nigerian fintech sector is booming, but so is fraud. When FinTech companies are involved, it’s becoming difficult to resolve cases without involving the Central Bank of Nigeria (CBN). According …