Companies MultiChoice’s bank accounts blocked in Nigeria over alleged ₦1.8 trillion tax fraud Michael Ajifowoke
Features Dominic Joshua’s ‘hedge fund’ paid out 30% monthly returns. Then the scam unravelled Alexander Onukwue
Business FBI announces arrest of 167 alleged fraudsters in Nigeria in anti-fraud operation Abubakar Idris
African Tech Roundup Facing multiple lawsuits and $120 million losses, Jumia unearths fraud in earnings report Abubakar Idris
News Ghana’s Government has lost over $900,000 to SIM boxing in the past five months Osarumen Osamuyi
