Frauds & Scandals

Mastercard Introduces First-Ever Threat Intelligence Solution to Combat Payment Fraud at Scale

It brings together Mastercard’s payment fraud insights with threat intelligence from Recorded Future to enable cybersecurity and fraud teams to reduce risk and enhance operational resilience. October 27, 2025/Mastercard Today at Money20/20 USA, Mastercard announced Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The solution brings […]

Dangote Group Refutes Ownership of Truck in Akungba-Akoko Accident

October 23, 2025/Dangote Group Dangote Group has refuted reports circulating on social media and in some online platforms linking it to a truck involved in a road accident in Akungba-Akoko, Akoko South-West Local Government Area of Ondo State.   The company wishes to make it categorically clear that the truck […]

Jega, EFCC Witness Admits Arik Had Bad Loan Of Over N71billion Before AMCON Intervention

October 16, 2025/AMCON In what appears to be a total U-turn in his testimony at the resumed proceedings of the ongoing criminal trial between the Economic and Financial Crimes Commission (EFCC) vs the ex-AMCON MD/CEO, Ahmed Kuru, Kamilu Omokide, a former receiver manager of Arik Air Ltd; Captain Roy Ilegbodu, […]