He assured that he is willing to cooperate with the EFCC at any time and defend his reputation. "I voluntarily submitted myself to EFCC. The claims that I was arrested by operativ ...

According to the sources, Mr Isa was detained by the agency along with a former Managing Director of Warri Refinery, Jimoh Olasunkanmi.The Economic and Financial Crimes Commission (EFCC) has arrested ...

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 ...

EXCLUSIVE: One of the state’s biggest road safety companies has gone into administration after their offices were raided last year as part of a secret ICAC investigation into Transport for NSW ...

Vijayawada: The AP Chambers of Commerce and Industry Federation urged the 16th Finance Commission to extend its support to AP's economic and industria.

These measures also contribute to achieving sustainable economic growth and improving the country’s ranking in global competitiveness indices. The representatives reiterated their full commitment to ...

NYPD Commissioner Jessica Tisch is challenging DAs Bragg and Clark, who she called “important partners” in fighting crime, to change policies that “make the revolving door spin fa… ...

A police force has announced that male officers will begin performing searches of trans women following Wednesday’s Supreme Court ruling on the definition of sex.. The British Transport Police ...

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

Christine Lagarde, President of the European Central Bank (ECB), explains the ECB's decision to lower key rates by 25 basis points at the April policy meeting and responds to questions from the press.

Once fraudsters create a deepfake-based account, the real financial crime begins. Money laundering operations are increasingly leveraging synthetic identities to obscure illicit financial flows.