The fourth prosecution witness in the ongoing alleged money laundering trial of the former governor of Kogi, has refuted claims by the counsel to Economic and Financial Crimes Commission, that he was ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected ...

ShareOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) ...

Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

Our framework allows us to give a dynamic economic structure to old and recent datasets comprising holdings and flows in various segments of the market. The mystery of apparently random movements of ...

This event has cast a harsh spotlight on the operational integrity and investigative competence of the Economic and Financial Crimes Commission (EFCC). In June 2023, I secured a N1,466,757.60 naira ...

Justice Nwite fixed the date after counsel for the Economic and Financial Crimes Commission (EFCC), Fadila Yusuf, and the defence lawyers adopted their processes and argued their case for and ...

Nine Chinese nationals have been sentenced to one-year imprisonment each for cyber-terrorism and internet fraud following their arrest in a major sting operation by the Economic and Financial ...

in Business News, Crime and Insecurity Share on Facebook Share on Twitter Share on Linkedin The convicts were part of a larger syndicate of 792 suspects arrested over alleged cryptocurrency investment ...

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance ...

One way to fight flying money, according to a 2023 congressional study, is targeting the individuals, entities and countries facilitating these financial crimes, meaning sanctions.

This latest set of convicted foreigners form part of the over 700 persons arrested by the Economic and Financial Crimes commission, last December, 2024 at a six- floor building in the Oyin Jolayemi ...