The Federal Inland Revenue Service has expressed concern over the loss of revenue in the country through illicit financial ...

Corruption is no longer a domestic issue; it is a transnational crime and national systems cannot control it on their own ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has urged the South-East Attorneys General to ...

Anti-corruption advocates reckon that criminals and corrupt officials and business people have for years anonymously hidden ...

The Malaysian Anti-Corruption Commission (MACC) shared its strategic approach to combating large-scale corruption at Malaysia ...

The bill’s introduction to Parliament came amid a wave of high-profile arrests, detentions, and controversies involving once-close associates of Georgian Dream and patron Bidzina Ivanishvili, which ...

The ECOWAS Resident Representative to Ghana, Ambassador Mohammed Lawan Gana, has called on West African states to deepen ...

But Trump clearly doesn’t view some crimes — specifically white-collar crimes — as worthy of scrutiny. That’s in part because ...

Vice President Professor Naana Jane Opoku-Agyemang has issued a compelling call to West African leaders, urging them to fortify the regional architecture dedicated to combating Money Laundering (ML), ...

Guatemala, as four institutions fundamental to democratic balance, governance, and the functioning of the rule of law will be ...

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

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