PalmPay strengthens customer security as fraud risks evolve
PalmPay, a fintech and digital payments company, has strengthened its customer security measures in response to evolving digital fraud risks, including phishing, social engineering, SIM-swap fraud and account compromise. The digital payments company in a statement said the measures are designed to give customers additional protection against unauthorised access and transactions, particularly when phones are […]
Major General jailed 7 years for stealing N1bn
Major General Umaru Mallam Mohammed who was convicted on 4th October 2023 of 14 out of 18 counts charges preferred against him by the Nigerian Army has been sentenced by Special Court Martial to 7 years imprisonment.
Military Court fixes date for judgment in multi-billion naira case against General
The Nigerian Army Special Court Martial sitting in Abuja, has fixed Oct. 10 for judgment in a case of stealing, forgery, misappropriation and conspiracy brought against a Major General.
Alleged N6.9bn fraud: Court grants Fayose permission to travel abroad for medicals
The Federal High Court sitting in Lagos has granted the former Governor Ayodele Fayose of Ekiti state the permission to travel abroad for medical treatment.
US court jails two Nigerians over $6.7m health fraud
By Biodun Busari Two Nigerians resident in the United States – Patricia Omorogbe and Felix Omorogbe have been sentenced to two years and one and half years imprisonment respectively, over a $6.7million health care fraud scheme. According to the statement by the US Department of Justice, DOJ, on Friday, the 61-year-old Patricia and the 71-year-old […]
FG arraigns businesswoman over alleged N2bn fraud
The Federal Government has arraigned the Chairman and Managing Director of Famzhi Interbiz Limited, Mariam Suleiman, over allegations bordering on fraud to the tune of over N2 billion. Suleiman was arraigned before Justice Inyang Ekwo alongside her company on a two-count charge. She, however, pleaded not guilty to the counts. The News Agency of Nigeria […]
