It is a well-known fact and almost a universal practice for investigating authorities like the police to offer reward money to track criminals.

Tanzania is intensifying efforts to combat illegal fishing in its vast marine territory as foreign vessels continue to ...

When foreign vessels sweep the ocean clean, it is small-scale fishers—the backbone of coastal economies—who suffer the most.

Mr. Julius Debrah, Chief of Staff at the Presidency, has inaugurated a working group to develop a new National Anti-Corruption Strategy, as part of concerted efforts to check widespread corruption in ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all forms of corruption and financial crimes in the region.

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...

LONDON :Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection against financial crimes, which included taking on customers who had ...

PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...

'Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

The Economic and Financial Crimes Commission, EFCC, has arrested an ex-Chief Financial Officer, CFO, of the Nigerian National Petroleum Company Limited, NNPCL, Umar Isa, over an alleged $7.2 ...

Joining the FinextraTV studio at Temenos Community Forum 2025, Adam Gable, Senior Product Director, Temenos provided an insight into the way that agentic AI is helping to combat financial crime ...