The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

Financial and economic crimes — money laundering, terrorist financing, sanctions breaches, bribery, fraud, and market abuse — continue to strain our defenses.

Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...

Reports indicate that the Economic and Organised Crime Office (EOCO) has arrested the former Chief Executive Officer of the ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

A survey of investigators found that the amount of criminal proceeds seized by authorities has declined even as the number of ...

The Economic Offences Wing of Uttar Pradesh Police has initiated a state-wide action to apprehend fugitives involved in ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...