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Artificial Intelligence
46 Articles
Daily News
Lagos Dangles Sanctions Over ISPs As November 9 Deadline Looms For Unsafe Cables
SIM-SWAP FRAUD: How Criminals Can Hijack Your Phone Number and Empty Your Crypto Account
₦30BN East-West Road Deal Under Procurement Spotlight As Aneej Seeks BPP Verification
$4M FRAUD SAGA: Nigerian -American Businessman Begs Seeks EFCC Probe, Urges Tinubu to Ensure Transparency in Clearing His Name
03
Sep
KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure
A new KPMG survey is putting a sharper question before chief compliance...
02
Sep
BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK
Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...
28
Aug
The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine
Analysis The most revealing number in the latest assessment of terrorism...
26
Aug
China Linked Spy Campaign Targets Central Asian Governments With New Malware
A cyber espionage operation dubbed SilkParasite has targeted government...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
23
Aug
Your Face Is Now a Password: How AI Is Changing Fraud in Nigeria
The photograph on a social media page, a few seconds of recorded speech and a...
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
• The Trump administration says Americans reported more than $20.8 billion in...
20
Aug
Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse
• Proposed amendments seek to criminalise serious technology-facilitated abuse...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
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