The Pertamina scandal exposes gaps in Indonesia’s fight against corruption and casts doubts on the Prabowo administration’s ...

Using a combination of domestic reform, international investment, and security guarantees, the region can begin to reclaim ...

EFCC chair Ola Olukoyede said that corrupt politicians are “hiding their loot in cryptocurrencies” at a recent African Union ...

The bill’s introduction to Parliament came amid a wave of high-profile arrests, detentions, and controversies involving ...

Nigeria’s Federal Inland Revenue Service has announced plans to host a two-day national conference on illicit financial flows ...

TUNDE OYESINA writes that lawyers are pushing for the enforcement of existing laws to stem the rising tide of unexplained ...

Corruption, that silent cancer, has metastasised in every corner of our national life. It no longer hides, it thrives in ...

The Federal Inland Revenue Service (FIRS) has expressed commitment to combating Illicit Financial Flows (IFFs) and ...

Criminals, not patriots, should fear a National Security Adviser delivering results. Who should be afraid of Malam Nuhu Ribadu, Nigeria's National Security Adviser? That answer is simple: kidnappers, ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday disclosed that the agency had begun investigating the financial records of the oil and gas ...

Speakers warned that as digital finance continues to integrate into everyday life, the threats posed by fraudulent actors ...