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Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
143 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
21
Sep
Sh102 Million Forex Deal Unravels as Vimal Shah Takes the Stand in Nairobi Court
Bidco Africa chairman, Vimal Shah has told a Nairobi court how a...
21
Sep
EFCC Petition Reignites Fraud Storm Around Ex-Centurion CEO Zion Adeoye
Adeoye was suspended by Centurion Law Group in late 2025 while the firm...
21
Sep
Nestlé’s Russia Business Under Kremlin Control as Food Giant Weighs Its Next Move
Nestlé is assessing its options after Russia placed the Swiss food...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
17
Sep
BANK FRAUD WAR: ABSA Pushes Industry -Wide Intelligence Sharing as AI Scams Surge
The call comes as financial institutions face increasingly sophisticated...
15
Sep
EFCC Alarm: Weak Bank and Fintech Checks Fuel Massive Financial Scams
The Economic and Financial Crimes Commission (EFCC) has raised fresh concerns...
15
Sep
Film Financier Indicted Over Alleged $100 Million Fraud Scheme
A U.S. film financier has been indicted for allegedly defrauding clients and...
14
Sep
Why Small Businesses Are Becoming Prime Targets for Fraud
Small and medium-sized enterprises (SMEs) are increasingly finding...
14
Sep
Sports Betting Boom Ignites New Front in Global Fraud War
The rapid expansion of online sports betting is creating new...
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