Global economies can save $3.13 trillion annually using AI to detect and prevent money laundering and terrorist financing Napier AI / AML Index ...

President Bola Tinubu has directed key security and law enforcement agencies, including the Economic and Financial Crimes Commission (EFCC), Nigeria Customs Service (NCS), ...

The global policing agency Interpol has successfully executed a series of covert operations to dismantle Black Axe, according to a report by the ...

Nigeria has asked Binance to provide data relating to transactions involving the Nigerian Naira on the Binance platform in the last seven years ...

I am delighted to discuss this topic which has become very important in our ecosystem: The Use of ICT in Curbing Financial Crimes. ...

CWG Plc and Customer XPs Software have unwrapped Clarii5 – a new sophisticated software designed to tackle fraud and money laundering in real ...

The Chairman, CEO, and founder of Air Peace, a Nigerian airline, Allen Ifechukwu Athan Onyema, has been charged with bank fraud and money ...