A young man identified as Gbolahan has shared his experience of allegedly being held captive for nine months in Warri, Delta ...
1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...
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Oyo court sends siblings, 33 others to jail over internet fraudOyo zone office of the Economic and Financial Crime Commission has secured the convictions of two siblings, Adedeji Adeboye ...
Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto, ...
Two siblings identified as Samuel Adedeji Adeboye and Charles Adedamola Adeboye were among 35 suspects who bagged various ...
The Oyo State High Court sitting in Ibadan by Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi has sentenced two ...
Laolu Elijah, Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the ...
China's Ministry of Public Security (MPS) said on Sunday that 20 suspects, who are believed to have played significant roles ...
It’s a fact that payment fraud poses a severe threat to every business in the world and impacts more than just the bottom ...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 44 individuals ...
A former Tangipahoa Parish Jail nurse has been accused of fraud, perjury and distributing drugs in a nine-count indictment, ...
Samuel Adedeji Adeboye and Charles Adedamola Adeboye and 33 others for internet fraud before Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi of the Oyo State High Court, sitting in Ibadan.
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