Aiteo Eastern Exploration and Production Company (AEEPCO) cancels all security surveillance contracts with Amotoi Global Services Limited and several other contractors due to massive crude theft and fraudulent activities.
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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.…
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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…
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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…
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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.…
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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…