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 ...

While the Memphis Shelby Crime Commission’s 2025 quarter 1 report shows crime of all kinds down across the board, recent gun theft data is still alarming. Statistics show that 2,868 guns were ...

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 ...

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 ...

Dubai: Under the patronage and in the presence of H.E. Abdulla bin Touq Al Marri, Minister of Economy, and H.E. Ahmed Al Sayegh, Minister of State, the “Role of the DNFBPs Sector in Fighting Financial ...

According to him, the commission is working to ensure that Nigerians who invested in the platform are refunded. The Economic and Financial Crimes Commission (EFCC) has vowed to ensure investors in ...