Olam Group Cleared of Alleged $50 Billion Fraud Charges in Nigeria
Singapore-based Olam Group has announced that its Nigeria unit has been cleared of any wrongdoing in an alleged multi-billion-dollar foreign ...
Tag: Fraud Allegations
Opay Addresses Resurfaced Fraud Allegations, Reassures Customers of Account Safety
Opay, a prominent financial service company operating in Nigeria, has issued a statement in response to a resurfaced video on ...
Kenyan Court Freezes Flutterwave’s Bank Accounts and Mobile Wallets Amidst Fraud Allegations.
According to Business Daily Africa, this week High Court judge Alfred Mabeya of Kenya issued orders freezing 45 banks accounts ...
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