As former U.S. Representative George Santos was sentenced to 87 months in prison on Friday for wire fraud and aggravated ...

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital ...

Lere Olayinka, the spokesman of the Minister of the Federal Capital Territory, FCT, Nyesom Wike, has reacted to the crash of ...

The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...

The Financial Crimes Commission said the investigation into Padayachy had not been completed and so opposed his release. Padayachy has been remanded to police custody and will reappear in court on ...

Our office is committed to seeking justice for the victims of this extensive financial crime.” A warrant for English's arrest was issued on March 25, 2025, and she was detained in Baker County ...

The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks ...

has today released the 2025 Financial Crime Report, finding that 96% of executives in India across financial and professional services anticipate a rise in financial crime risks in 2025 ...

The Economic and Financial Crimes Commission (EFCC) has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service (NIS) to combat terrorism financing in the South-East.

the Indian Ocean island nation's financial crimes commission said. Former central bank governor Harvesh Seegolam and former finance minister Renganaden Padayachy have denied wrongdoing and did not ...

The Abia ex-governor was reacting to reports about a Motion filed by the Economic and Financial Crimes Commission (EFCC) before the Federal High Court, Abuja. Theodore Orji, a former governor of ...