BusinessDay
Oladapo Fadugba, a Nigerian-born United States citizen, has been accused of orchestrating a $690,000 fraud scheme involving Department of Veterans...
Airtel Africa has launched an Artificial Intelligence (AI)-powered Spam Alert Service to give smartphone and feature phone customers real-time alerts...
The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial...
Phone theft is bad enough, but criminals are now targeting SIM cards to access sensitive information, including bank details. Recently,...
Darlington Akporugo, a 47-year-old man, has admitted to wire fraud and conspiracy for romance scam, defrauding victims across the United...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud during a targeted...
Ebun Okubanjo, chief executive officer of Bento, has resigned from his role at Bento following a series of events, with...
Dennis Ajalie, the chief executive officer of TeamApt Limited, has said that there is a need for industry collaboration to...
The Economic and Financial Crimes Commission (EFCC) has arrested 792 individuals suspected of involvement in cryptocurrency investment fraud and romance...
The financial sector is the backbone of any economy, driving transactions, investment, and growth. In Nigeria, the financial sector is...