Court jails two for internet fraud in Kano
A Kano State High Court presided over by Justice Ibrahim Karaye has…
Indian petitions police over alleged fraud by business partner
An Indian businessman in Nigeria, Mr Sanjay Kumar, has petitioned the Assistant…
Diabetic patient arraigned over alleged N26m fraud
The Economic and Financial Crimes Commission on Thursday arraigned a diabetic patient,…
Senate probes admission fraud in varsities, summons minister, others
The Senate has launched an investigation into allegations of admission racketeering in…
EFCC arraigns 11 OAU students for alleged internet fraud
The Economic and Financial Crimes Commission, Ibadan Zonal Command, on Tuesday, disclosed in a…
Kaduna Electric sacks 39 for fraud, others
The Management of Kaduna Electric has announced the dismissal of no fewer…
Forex trader, two others convicted for Internet fraud in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission has…
Panel uncovers fraud in Gombe tertiary institution
The visitation panel constituted by the Gombe State Governor, Muhammadu Yahaya, to…
Doctor recounts how soldier discovered wife allegedly committed paternity fraud
A Nigerian doctor, who goes by the handle Maxvayshia on social platform…
Guarding financial assets through real-time fraud detection
In today’s hyper-connected and digital world, the need for robust fraud detection systems…
