The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...

Members of the media fraternity and civil society organisations (CSOs) have been encouraged to play an integral role in the ...

The trust deficit that often clouds U.S.-Mexico cooperation — rooted in concerns over corruption, impunity and sovereignty — ...

The legal frameworks and institutions that have been instrumental in fighting the flow of Sh6.97 trillion in illicit ...

The Nigeria Deposit Insurance Corporation (NDIC) has disclosed that it is currently investigating 33 cases of alleged ...

By Demola Akinyemi, Ilorin The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, ...

Many Nigerians worried by the systemic looting of the national treasury heaved a sigh of relief when the Economic and Financial Crimes Commission (EFCC) was established in 2003.

Of all the economic threats we must confront, none is so widespread as fraud, which is why the City of London is taking ...

García Harfuch has presented a police and intelligence initiative targeting the criminal charges imposed on both large and ...

The government has inaugurated a high-level working group to develop a new National Anti-Corruption Strategy (NACS), ...

Brazilian President Luiz Inácio Lula da Silva says the 50% tariffs announced by U.S. President Donald Trump would trigger the ...