Crime

Pan-African Financial Firm Accused of Cash-Flow Scam in Kenya

Mohammed Yakubu -
KENYA: Sequel to the financial crime charges levelled against Flutterwave, a pan-African fintech payment firm, the Kenya government has frozen bank accounts operating in...

How Gambia National Escapes Cyber Laundering from ‘UK-based Fraudster’

TechnologyMohammed Yakubu -
AFRICA.GAMBIA: Ismaila Camara, a 32-year-old native of Somita Village, Foni Berefet District In the West Coast Region of Gambia was on the verge of...
1...323334Page 34 of 34

Recent articles