Standard Bank explained that a telltale sign that this fraud is taking place is the sense of urgency in the phone call. This ...

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto, ...

Oyo zone office of the Economic and Financial Crime Commission has secured the convictions of two siblings and 33 others for ...

One of the scams with cryptocurrency has been identified as "pig butchering," where individuals are solicited online to ...

The Oyo State High Court sitting in Ibadan by Justices Ladiran Akintola, Bayo Taiwo and O.S. Adeyemi has sentenced two ...

Stolen IDs, electronic billing and the growth of telemedicine have caused Medicare fraud to spike and spread, with South ...

Two siblings identified as Samuel Adedeji Adeboye and Charles Adedamola Adeboye were among 35 suspects who bagged various ...

1. Real-time detection: AI systems can monitor transactions in real time, flagging unusual activities that may indicate fraud ...

Operatives from the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 33 ...

Laolu Elijah, Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the ...

Wire fraud is a financial fraud that involves the use of telecommunications or the internet to carry out a scheme designed to ...

Joseph Malinowski, A.K.A Lieutenant Dan, has been exposed as a fraud and a con following his viral videos this week.