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 ...

IN SHORT: Facebook posts are attempting to lure users with the promise of "Free USA Visa Sponsorships and Grants", allegedly from the Nigerian government. But be warned, they're out to scam. "Free USA ...

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 ...

This article has compiled a list of the top five remittance platforms facilitating cross-border payments. The guide focuses ...

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 ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...

A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.