DataPro Weaponizes AI Against Fraud, Compliance Threats
BY CHINYERE OBIORA - With financial institutions channeling their energy away from…
₦1.08 Trillion To A Cooperative College: Tinubu’s Budget Is A Fraud On Nigerians — ATIKU
Former Vice President Atiku Abubakar has expressed grave concern over revelations from…
The Fraud Called ‘Band A’ Electricity Tariff
“Truth be told, the ‘Band A’ electricity tariff is, perhaps, the worst…
Air Peace CEO, Allen Onyma In Trouble As US Govt. Charges Him, Others For Fraud
The Chairman and Chief Executive Officer of Air Peace, Mr Allen Onyema…
NAHCON Alleged Fraud: CISLAC Applauds ICPC’s Probe Into FG’s N90Bn 2024 Hajj Subsidy
The Civil Society Legislative Advocacy Centre (CISLAC), has applauded the Independent Corrupt…
Alleged N80bn Fraud: Yahaya Bello Loses Bid To Transfer Case To Kogi
The Chief Judge of the Federal High Court, Justice John Tsoho, has…
GTBank Records Over 16,900 Fraud Cases In One Year
Guaranty Trust Bank (GTBank) recorded about 16,965 fraud case in 2023 alone…
N112m Fraud: Court Sends FCMB Manager To Prison
…To spend 121years behind bars A High Court of Anambra State sitting…
Alleged Fraud: EFCC Closes-in On Ex-Governor Yahaya Bello Of Kogi State
…As Tinubu refuses to intervene Operatives of the Economic and Financial Crimes…
Court Remands Emefiele For Alleged Fraud, Abuse Of Office
A Special Offences Court presided over by Justice Rahman Oshodi, on Monday,…