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 ...

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

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 ...

CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.

As part of efforts to curb the rising cases of virtual asset and investment fraud, the National Orientation Agency (NOA) and ...

Sensitive business is moving towards more permissive jurisdictions in response to tighter regulations and greater media ...

But Americans have never witnessed anything like the corruption that President Donald Trump and his inner circle have ...

The National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) are set to roll out a ...

The Minister reaffirmed the SIU’s commitment to protecting whistle-blowers and safeguarding investigators, essential to ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised alarm over the growing threat of virtual asset and investment scams across Africa, warning ...