Tag: fraud
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Shoemaker Warns: Youth Choose Fraud Over Skill Learning
Mr Eric Mensah, a shoemaker at Tema Community One, has revealed that some youth in Ghana preferred engaging in internet fraud and betting activities...
Court Detains Nigerian Accused of Fraud Involving Luxury Wristwatches
An Accra Circuit Court has detained Nigerian businessman Adesolape Funmise Ogunba for allegedly defrauding another Nigerian of $130,000.
The 40-year-old is accused of collecting the...
Nigerian Banks Terminate 49 Employees Over Fraud as Losses Surge
According to the Financial Institutions Training Centre (FITC), 49 employees were dismissed from commercial banks and deposit-taking financial institutions in Nigeria between April and...
Nigeria Tops Global Fraud League Table
Ahead of the Paris Olympic Games this summer, global verification platform Sumsub released its 2024 report, "Fraudlympics," revealing Nigeria's highest surge in fraud rates...
NITDA Cautions Nigerians Over the use of QR Codes by scammers
The National Information Technology Development Agency (NITDA) has warned Nigerians to be wary of scanning QR codes as scammers are now using them to...
