Effa Imoh Okim, acting zonal director of the EFCC in Benin, welcomed the proposal and assured the student leaders of the commission’s readiness to collaborate on both sensitisation and skill ...

The former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiyia Isa, has denied claims that he was arrested by operatives of the Economic and ...

Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection, identity theft, cybersecurity and privacy protection.

The Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, recovered N277 ...

Lee Jae-myung, the Democratic Party of Korea's presidential candidate, hinted at restructuring the economic and financial ministries, putting the Financial Services Commission in a precarious ...

The Economic and Financial Crimes Commission, on Wednesday, secured the conviction and sentencing of 32 internet fraudsters before Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High ...

The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against former Central Bank Governor, Godwin Emefiele, for allegedly stealing and unlawfully acquiring 753 housing units ...

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance ...

A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Filipino nationals to one year imprisonment each for offences bordering on cyber-terrorism and internet fraud.

No fewer than 78 individuals suspected of engaging in internet fraud across in Nasarawa, Abia, and Kano states have been arrested by the Economic and Financial Crimes Commission.

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has disclosed that the Commission’s efforts at tracking illicit assets and seizure are driven by ...