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fraud

FEC approves the Nigeria Startup Bill
Newsletters
This Week: The Nigeria Startup Bill becomes a law
Ngozi Chukwu
Newsletters
Next Wave: Open banking in Africa raises more questions than it answers
Abraham Augustine
Consumer Tech
Is a BVN scam possible?
Damilola Makinde
FinTech
Fintech Focus: Why KYC compliance is crucial for fintechs
Michael Ajifowoke
TechCabal Daily, 847 - MultiChoice is Reducing DStv and GoTV Subscription Prices in Different African Countries
Companies
MultiChoice’s bank accounts blocked in Nigeria over alleged ₦1.8 trillion tax fraud
Michael Ajifowoke
dominic_joshua_brisk_capital
Features
Dominic Joshua’s ‘hedge fund’ paid out 30% monthly returns. Then the scam unravelled
Alexander Onukwue
FBI announces arrest of 167 alleged fraudsters in Nigeria in anti-fraud operation
Business
FBI announces arrest of 167 alleged fraudsters in Nigeria in anti-fraud operation
Abubakar Idris
Counting the cost as Nigerian fraud goes global
Business
Counting the cost as Nigerian fraud goes global
Abubakar Idris
Jumia has lost $120m so far in 2019, admits it has a fraud problem
African Tech Roundup
Facing multiple lawsuits and $120 million losses, Jumia unearths fraud in earnings report
Abubakar Idris
Gadgets
If you’re really stupid, you can now buy an iPhone 6S for N35,000
Osarumen Osamuyi
News
Ghana’s Government has lost over $900,000 to SIM boxing in the past five months
Osarumen Osamuyi
News
Five Ex-Employees of MTN Uganda Embroiled in a Mobile Money Debacle
Olumuyiwa Coker
News
Tanzanian Government Restrategizes to Tackle Electronic Payment Fraud
Bolade Popoola
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