The African Startups That Imploded in 2025: Fraud, Missing Millions, and Public Meltdowns 12/17/2025 by Fraud AlertWhat happened: Nigerian fintech Thepeer quietly shut down in 2024. A year later, co-founder Sultan Akintunde went public with allegations of fraud and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news What is the Fraud Recovery Unit and how does it investigate public assistance fraud?Date03/27/2026Public Authorities (Fraud, Error and Recovery) Act 202 – HansardDate12/09/2025Former CEO And Board Chairman Charged With Fraud Scheme Directed At Public CompanyDate11/05/2025Travelling Fraud & Theft Ring – Public Awareness | City of WinnipegDate07/11/2025Fountain City Councilmember Detra Duncan charged with public assistance fraudDate09/13/2025Shapiro Administration Prevents $179 Million in Public Benefits FraudDate03/05/2026 Next Page About Fraud Alert Previous Post:Meta Tolerates Ad Fraud to Protect Revenue; US Suspends Tech Deal With UK Amid Trade … Next Post:Ponzi Schemes and Financial Bubbles: Lessons From History