Steve Osuji’s “EFCC’s alarming impunity” and trumped-up “charges” against the Economic and Financial Crimes Commission and ...

Vietnamese property tycoon Trong My Lan was sentenced to death for orchestrating a massive $44 billion bank fraud, equivalent ...

To tackle the huge revenue losses caused by illicit financial flows (IFFs), the Federal Inland Revenue Service (FIRS) is organising a national conference to build capacity and strengthen collaboration ...

Agyemang, has urged ECOWAS member States to unite in combating Money Laundering (ML), Financing Terrorism (FT) and all ...

Welcome to our live blog covering the latest from across Africa. Follow real-time updates on political transitions, security ...

It is a sinister organised crime group (pictured) whose bloodthirsty henchmen routinely engage in drug smuggling, human ...

Two public officials, Maurice Habiyambere of NAEB and Clement Ingabire of the City of Kigali, were arrested last week over suspected money laundering and illicit enrichment. Habiyambere’s arrest was ...

An in-depth look at the growing suppression of press freedom in Pakistan amid military control, and rising violence against ...

By highlighting the threat the group poses on the global stage, the U.S. sends a powerful message of mutually beneficial ...

ECOWAS Resident Representatives of member States have been encouraged to leverage their strategic influences, to promote high-level ...

It was not just yesterday, or the day before, that this subject was discussed. In fact, it was over a century ago that George Bernard Shaw, the famous Irish playwright, wrote the play, ‘The Doctor’s ...