Tag: fraud
Cyber heists: Hackers steal $6m through fraudulent wire-transfer
Unknown hackers stole 339.5 million rubles ($6 million) in an attack on the SWIFT international payments messaging system in Russia last year, the...
Fresh N3.3trn fraud uncovered: NNPC cornered N3.2trn; Dasuki got N36bn for construction of dams;...
Even when Nigerians are still trying to shrug off the effect of the monumental fraud uncovered by the Muhammadu Buhari administration, a fresh N3.3...
Diamond Bank worker arraigned over N111.2m fraud
Justice Mohammed Yunusa of a Federal High Court, Lagos, on Thursday remanded a Diamond Bank employee, Obioha Okengwu, at Ikoyi Prisons for allegedly defrauding...