February 28, 2018/CBN The Central Bank of Nigeria (CBN) has again cautioned Nigerians to be wary of investments in cryptocurrency, stressing that virtual currencies are not legal tender in Nigeria. A press release issued by the Bank on Wednesday, February 28, 2018, reiterated that cryptocurrencies such as Bitcoin, Ripples, Monero, […]
Frauds & Scandals
We Are Journalists Not Terrorists – Online Publishers Association Tells Police In Nigeria
February 28, 2018/OPAN The Online Publishers Association of Nigeria, OPAN has expressed concern over claims by the Nigeria Police Force that two of it’s members conspired to commit terrorism offences and cyber crime because they approved an opinion article on their website which the police sees as uncomplimentary and offensive. […]
Reported economic crime in South Africa hits record levels; cost and accountability concerns rising
February 27, 2018/PwC 77% of SA organisations have experienced economic crime; Fraud committed by consumers ranks as the second most reported crime in SA; CEO and board increasingly being held accountable for economic crime; Only 37% of respondents have conducted an anti-bribery/anti-corruption risk assessment; 19% of organisations have spent between […]
