Category : Search result: financial intelligence crime


SAFE AI Launch Sets New User Safety Standards

Dr. Gbemisola Adetayo's SAFE AI initiative launches groundbreaking user safety framework and manual to address cognitive over-reliance and emotional attachment to AI tools.

1000 Law Students Get Anti-Money Laundering Training

Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Samsung to invest $310 billion in AI expansion

Samsung unveils a massive $310 billion investment plan focused on AI technology, including new semiconductor plants and data centers. Discover how this shapes global tech competition.

Global Women Leaders Set Agenda at GEF 2025

Global Entrepreneurship Festival 2025 positions women at forefront of power, policy and AI transformation. Join the movement shaping Africa's future leadership.

Physical AI Revolution: Humanoid Robots to Transform Society

Discover how physical AI robots are moving from labs to real-world applications, with Morgan Stanley predicting over 1 billion humanoid robots by 2050. Learn about the latest developments and what this means for Nigeria's tech future.

Amazon Expert Casts Doubt on Humanoid Robots

Amazon's chief roboticist challenges the practicality of humanoid robots for labour, highlighting the company's focus on functional automation. Discover the future of robotics.

Morgan Freeman: AI cloning my voice is robbery

Oscar-winner Morgan Freeman condemns unauthorized AI voice cloning, calling it theft. He reveals his lawyers are busy with cases. Discover the growing Hollywood backlash.

Ogun Police Bust Cameroonian Human Trafficking Ring

Ogun State Police Command has dismantled a sophisticated Cameroonian human trafficking syndicate, rescuing multiple victims in a major operation that exposes cross-border criminal networks.

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