The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...

Cross-Border Data Sharing is Critical: In an era of evolving compliance challenges, enhanced global cooperation and real-time monitoring are essential to combat financial crime effectively. At the ...

Patel, referenced a speech by Union Finance Minister Nirmala Sitharaman, underscoring the need for a tech-savvy workforce capable of combating economic and financial crimes to safeguard India's ...

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 ...

Analysis by consultancy firm describes Luxembourg as well-governed, but at risk due to its vast financial sector and ...

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 ...

This excerpt from the introduction to The Satoshi Papers traces how the consolidation of money, law, and state power in ...

The Commission emphasised its ongoing collaboration with law enforcement agencies, including the Economic and Financial Crimes Commission (EFCC), the ... efforts to combat Ponzi schemes following the ...

The Economic Community of West African States has identified corruption and financial crimes as major obstacles to the region’s economic and social development, calling for stronger ...