Vanguard20d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a record number of convictions, substantial asset recoveries, and strategic ...
Vanguard3d
Eid-el-Fitr: Nigerians are stronger than corruption – Olukoyede
urging citizens to remain resolute in the fight against economic and financial crimes. In his Eid-el-Fitr goodwill message to Muslims across the country, Olukoyede emphasized that Nigerians ...
The Nation Newspaper27d
CJN tasks judges to champion fight against financial crimes
The Chief Justice of Nigeria (CJN), Justice Kudirat Kekere-Ekun has urged judges to champion the fight against financial crimes and ensure ... has imposed significant economic constraints ...
The Punch Newspapers22d
Nigeria’s anti-graft, counter-terrorism campaigns our priority— US Ambassador
The United States Government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing. Speaking during a ...
Sunday World6d
‘Claims against KZN top cop nothing but a smear campaign’ – EFF
The EFF believes KZN police boss Lieutenant-General Nhlanhla Mkhwanazi had stepped on the toes of politicians with links in ...
Yahoo Finance5d
IRS crime fighting arm announces modernization program as financial crimes use more tech
WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...
Business Daily Africa8d
US says red tape, leaks hurting Kenya’s financial crimes fight
has been thrust into the spotlight after the US government claimed that undue bureaucracy and information leaks were hurting the fight against financial crimes, including money laundering.