TheCable

Tag "electronic fraud"

Nigerian pleads guilty to $12 million fraud scheme targeting US citizens

Damian Williams, the United States attorney for the southern district of New York, says Oluseun Omole, a Texas-based Nigerian, has been found guilty of conspiracy to commit wire fraud. In a

CBN: Electronic fraud is on the rise

Dipo Fatokun, director of banking and payment system, at the Central Bank of Nigeria, says fraud carried out through automated teller machines (ATM) and mobile banking is on the increase.

0 comment Read Full Article