Review: A compelling story of ambition, fraud, and family values set in 1990s India. Read our review of Dulquer's latest film ...

Economic crime poses a significant threat to the UK, undermining its financial stability and security. In October 2024, the National Economic Crime Centre and the Home Office convened the first ...

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose millions of naira. The agency on Friday ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate ...

The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over the alleged fraud perpetrated on crypto bridge exchange (CBEX), a trading platform. The four suspects are ...

The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over the alleged fraud perpetrated on a trading platform, Crypto Bridge Exchange (CBEX). In a public notice by ...

Financial crimes exert ... illegal trade in arms and terrorism. Such crimes encompass corrupt activities that contribute to significant direct and indirect economic costs on society by diverting ...

The Federal High Court in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the go-ahead to arrest and detain six promoters of Crypto Bridge Exchange, CBEX, over alleged ...

The Economic and Financial Crimes Commission has declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge ...

to the Economic and Financial Crimes Commission. Recall that on Tuesday, a group of protesters under the banner of “Concerned Citizens Against Corruption” stormed the Federal Ministry of ...

Amid numerous complaints from Nigerians and significant financial losses, the Economic and Financial Crimes Commission (EFCC) has moved to prosecute those behind the Crypto Bridge Exchange (CBEX ...