Financial and economic crimes — money laundering, terrorist financing, sanctions breaches, bribery, fraud, and market abuse — continue to strain our defenses.

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial ...

Irpinia, do not bow to corruption. We are here and will always be here to ensure legality prevails». This is the message from ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...

A survey of investigators found that the amount of criminal proceeds seized by authorities has declined even as the number of ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

The Economic Offences Wing of Uttar Pradesh Police has initiated a state-wide action to apprehend fugitives involved in ...

British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime. Economic crime act ‘only moves the dial from almost impossible to quite difficult ...