A suspected employment fraudster, Idris Adamu, on Monday, handed himself over to the Economic and Financial Crimes Commission ...

A mild drama unfolded at the Gombe Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday, June 2, 2025, when a middle-aged man voluntarily walked into the premises and ...

The Economic and Financial Crimes Commission (EFCC) has arraigned three staff members of Wema Bank alongside four others before Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, over ...

They were arraigned alongside their accomplices on an eight-count charge obtaining under false pretence to the tune of N8.5bn.

combating financial crime requires viewing compliance not merely as a regulatory measure, but as a strategic imperative to protect people, reputations, profits and Ireland’s broader economic ...

By positioning itself as a model for other advanced countries, the UAE is not only making financial activity in the nation more secure it is also contributing to international efforts to combat ...

Lower crime levels can also alleviate financial pressures on public resources ... directly influencing economic development decisions. Businesses are demonstrably more inclined to invest and ...

Financial crimes exert enormous direct costs on society, fueling a wide range of criminal activities such as fraud, trafficking, illegal arms trade, and terrorism. These crimes also include ...

The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...

Money laundering isn't getting enough airtime during the 2025 federal election campaign as a result of U.S. tariff threats, experts say. In the first federal election campaign since the Commission ...

Barbados and these other countries are in the Transparent Titan top tier of the SECI, which is published in the Global Financial and Economic Crime Outlook 2025 report from Secretariat.

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 ...