Tag: fraud
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Agent of Fraud Arraigned in Kaduna
Agent of Fraud Arraigned in Kaduna
The Economic and Financial Crimes Commission, EFCC has arraigned one Danlami Bala Alafiya before Justice A.A. Isiaka of the...
Harnessing AI for Fraud Detection and Prevention in Banking
Introduction:
The rapid advancement of technology has revolutionized the banking industry, offering greater convenience and efficiency to customers. However, alongside these benefits, the prevalence of...
Ex-Federal law maker bags 5 yrs imprisonment over N212m fraud
Ex-Federal law maker bags 5 yrs imprisonment over N212m fraud.
 Former Reps member who represented Mashi Dutsi federal constituency, Mansur Ali Mashi, Friday bagged five...
Prince of Fraud Jailed in Kaduna
Prince of Fraud Jailed in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Prince...
Aisha urges Banks to safeguard customers against losses from fraud
The Acting Commander of the Kaduna Zonal Command of the EFCC, ACE I, Aisha Abubakar has charged banks to take extra measures tO safeguard...
