In addition to the prison term, U.S. District Court Judge Kenneth Bell sentenced Adeagbo to a year of supervised release and ...
Oyo zone office of the Economic and Financial Crime Commission has secured the convictions of two siblings and 33 others for ...
Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto, ...
The Oyo State High Court sitting in Ibadan by Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi has sentenced two ...
Gbolahan has shared his experience of allegedly being held captive for nine months in Warri, Delta, where he was coerced into ...
Two siblings identified as Samuel Adedeji Adeboye and Charles Adedamola Adeboye were among 35 suspects who bagged various ...
Stolen IDs, electronic billing and the growth of telemedicine have caused Medicare fraud to spike and spread, with South ...
Laolu Elijah, Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the ...
1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...
Justice Hauwa'u Bubari of the Federal High Court in Kaduna has sentenced the duo of Audu Ishida and Elisha Smith to six years ...
Operatives from the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 33 ...
It’s a fact that payment fraud poses a severe threat to every business in the world and impacts more than just the bottom ...