Tag: Financial fraud

Access Bank, a popular Nigerian banking institution, decided to invest a whopping ₦193.5 billion in technology to combat financial fraud. This move was highly praised in the industry as the largest IT expenditure in...

Access Bank, along with one of its employees, finds themselves in hot water as they face charges for allegedly diverting a whopping N826 million. The Independent Corrupt Practices and Other Related Offences Commission (ICPC)...

A Nigerian man, Darlington Akporugo, has been remanded in the United States (US) District court for the Southern District of Texas after pleading guilty to wire fraud and a romance scam totaling $3 million....