Tag: fraud
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Cheating, Impersonation send Mohammed, John to prison
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed Nasir Sadeeq for cheating...
How Dansuki connived with Almond Projects Limited CEO, Obadina to divert N2.17bn
The Economic and Financial Crimes Commission, EFCC, yesterday, closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice Nnamdi Dimgba...
Trending Today: Media Highlights!
Happy New Year! In today's trending news stories;
1. The Nigerian National Petroleum Company Limited (NNPCL) has assured the public that there are no plans...
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...
