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 ...

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

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 ...

The mutual evaluation mechanism in the fight against organised crime was introduced in 1997, following a joint action adopted by the Council. Mutual evaluations are peer evaluations where member ...

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

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 ...