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Commercial Bank of Ethiopia Warns That Clients Who Benefited From Glitch Are Legally Accountable
Christina Glazkova
Writer
21 March, 12:14
fraud
Sub-Saharan Africa
Ethiopia
East Africa
bank
finance
economy
More
3
Central Bank of Nigeria Dissolves Boards of Three Banks for 'Non-Compliance' With Law
Maxim Grishenkin
Writer
11 January, 17:43
fraud
Sub-Saharan Africa
Nigeria
Bola Tinubu
economy
central bank
West Africa
bank
finance
More
3
French Court Rejects Gabon's Bid to Revoke Sale of Rare Mask
Maxim Grishenkin
Writer
22 December 2023, 17:44
fraud
Sub-Saharan Africa
Gabon
West Africa
culture
History
artifact
France
court
More
3
From Number Cruncher to High Roller: SA Court Sentences Accountant for Incredible Theft
Maxim Grishenkin
Writer
10 December 2023, 11:14
fraud
Sub-Saharan Africa
South Africa
Southern Africa
Viral
court
crime
finance
police
investigation
More
3
Nigerian Ex-Central Bank Governor Accused of $1.9 Mln Fraud to Stay in Custody Until Bail Hearing
Christina Glazkova
Writer
17 November 2023, 19:27
fraud
Sub-Saharan Africa
Nigeria
West Africa
Bola Tinubu
central bank
corruption
arrest
More
3
Fake TikTok Doctor Matthew Lani Apprehended at Johannesburg Hospital
Maria Konokhova
Writer
30 October 2023, 10:27
fraud
Sub-Saharan Africa
Southern Africa
South Africa
health
healthcare
police
court
TikTok
Johannesburg
Viral
More
3
South African Police Nab Fugitive Phony Physician Charged With Online Fraud
Maxim Grishenkin
Writer
16 October 2023, 14:01
fraud
Sub-Saharan Africa
South Africa
Southern Africa
crime
Internet
media
investigation
Pretoria
Viral
More
3
Ramaphosa's Office Warns 'Presidential' Impostors Scamming Public in South Africa
Gleb Chugunov
22 June 2023, 14:03
fraud
Sub-Saharan Africa
Southern Africa
South Africa
Cyril Ramaphosa
cybercrime
president
More
3
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