Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi Ismail for his alleged involvement in an employment fraud scheme.Ismail, a ...

Activist lawyer, Madubuachi Idam, has charged the Economic and Financial Crimes Commission, EFCC, to go after kidnappers ...

Protection Barriers had received more than $110 million in Transport for NSW contracts over the past decade before ICAC investigators, along with NSW Police and the NSW Crime Commission ...

Vijayawada: The AP Chambers of Commerce and Industry Federation urged the 16th Finance Commission to extend its support to AP's economic and industrial progress and help in the overall development ...

help ensure high levels of legislative and regulatory compliance and improve efficiencies in addressing cross-border financial crimes. These measures also contribute to achieving sustainable economic ...

“Chances are good you’ll only be charged with misdemeanor possession of stolen property and then sent on your way,” Tisch told members at the Citizens Crime Commission during its annual ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Police have reinforced their expertise on investigating financial crime after the island hosted the seventh meeting of the Counter-Terrorist Financing Overseas Territories Forum. The workshop ...

"Interest rate decisions will be based on its assessment of inflation outlook in light of incoming economic and financial data, dynamics of underlying inflation and strength of monetary policy ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial institutions have invested heavily in fraud prevention, a new and insidious ...

The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Dele Oyewale, a deputy commander of the EFCC, has emerged the Nigerian Institute of Public Relations ...

according to data from the Memphis Shelby County Crime Commission. The data, compiled from numbers the Memphis Police Department sends to the Tennessee Bureau of Investigation, is a continuation ...