News About 70% of financial crimes in Nigeria traceable to banking sector… Oluwadamilare Emmanuel Mar 5, 2024 Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukayode has said the banking sector are involved in…
CWG, Clari5 partner to combat financial crimes real-time in African Banks Oluwadamilare Emmanuel Jun 15, 2020 Worried by the huge loss of billions in different African currencies to cyber fraudsters and the consequential effect on the…