Lucknow: In a first-of-its-kind initiative, the Economic Offences Wing (EOW) of Uttar Pradesh Police has rolled out a comprehensive ‘reward and punish.

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

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

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.

The US sanctioned Mexican financial institutions for allegedly laundering drug money, straining its crime-fighting relationship with Mexico.

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

The New Hampshire congresswoman promised new investigations into scam drivers, including AI and digital payment platforms.