fraud

Estate agent jailed three years over N4.8m fraud

An estate agent, Emmanuel Aaron, 42 has been sentenced to three years imprisonment by Kaduna High court on Tuesday for defrauding two accommodation seekers of N4.8 million but was given an option of N300,000 fine. In his judgment, the Judge…

Nigerian arrested in Ghana for $7.5m BEC fraud

The Nigeria Security and Civil Defense Corps, NSCDC, in Kano State has arrested a 25-year-old man, Alkasim Ya’u, for allegedly stabbing his father to death at Tudun Yola ‘C,’ area of Gwale Local Government Area of the state. The NSCDC…

Opay fixes loopholes accommodating fraud

Fintech platform, OPay has disclosed that it has taken down the bank account verification feature which offered a loophole for people to create accounts using other people’s identity. There have been reports by TechCabal that OPay and PalmPay accounts are…