Ignore social media posts promoting 'free USA visa sponsorships and grants' from Nigerian government IN SHORT: Facebook posts are attempting to lure users with the promise of "Free USA Visa ...

A former banker, Peter Omokaro, has testified against the former Managing Director of Asset Management Cooperation of Nigeria (AMCON), Ahmed Kuru, for allegedly defrauding Arik Air. Mr Kuru and four ...

Artificial intelligence is already reshaping how people learn about money in other parts of the world. If Nigeria moves quickly, it ...

While deepfake scams dominate headlines, AI is probably having the biggest impact in the background, helping scale the “logistical” side of fraud at unprecedented levels. What once took days, even ...

A witness for the Economic and Financial Crimes Commission (EFCC) has recounted how she was defrauded of $183,000 by Wawe ...

The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...

EFCC returns recovered over $132k, Bitcoin to foreign fraud victims “In line with its commitment to sanitising the financial ...

Nigeria’s minister of information outlines the nation’s commitment to creating a balanced regulatory framework for ...

United States (U.S.) Ambassador to Nigeria Richard M. Mills Jr. yesterday listed four priorities before the Economic and ...

Nigerian authorities are warily moving to regulate Africa's largest cryptocurrency market in long-delayed efforts to create ...

ShareThe Economic and Financial Crimes Commission (EFCC) yesterday said it secured a record-breaking 4,111 convictions in ...