Citi Bank

Company

Threat entity extracted from intelligence sources

Frequency

2

occurrences

First Seen

June 30, 2026

Last Seen

July 1, 2026

Overview

Recent Events

Relationships

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Related Clusters (1)

Nigerian Cyber Fraud Suspect Arrested in Ghana Amid International Investigation

Jul 1·3 sources

Related Articles (2)

Csa Intelligence Leads To Arrest Of High Interest Nigerian Suspect In International Cyber Fraud Investigation

www.csa.gov.gh·Jul 1

Nigerian cyber fraud suspect wanted by INTERPOL and FBI arrested in Accra

Modernghana·Jun 30

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Data Breach Ecobank Ghana PLC AA Global Homes Construction Limited Interpol Shell Ghana PLC Shell Headquarters VISA International Shell Ghana Cyber Security Authority Federal Bureau Of Investigation Ghana Police Service Ghana