By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said some Nigerians complain of corruption ...

LAGOS—The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...

The story of Paul Diamond speaks to the greater landscape of shadow economies where corporate facades blur political alliances and legal boundaries to allow individuals to thrive without transparency ...

President Trump said he was using powers granted under the law to impose tariffs on the United States’ largest trading ...

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

The Central Bank of the UAE (CBUAE) and the Economic Security Centre of Dubai today signed a Memorandum of Understanding (MoU) to strengthen cooperation and information sharing in combating financial ...

The Central Bank of the UAE (CBUAE) and the Economic Security Center of Dubai today signed a Memorandum of Understanding (MoU) to strengthen cooperation and information sharing in combating financial ...