A retired law enforcement officer and veteran lost $900,000 after he answered a call from a company that told him they could help sell his Lake ...

Coinbase announced the introduction of a new crypto rewards credit card for Coinbase One subscribers, offering up to 4% in ...

The statement read, "The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, invited Martins Innocent Otse owing to a series ...

The Economic and Financial Crimes Commission (EFCC) has granted bail to controversial social media personality, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), following his recent arrest.

Justice Inyang Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025, to ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX, operated by ...

The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital trading platform, CBEX, as it reportedly swept its investors funds amounting ...

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 ...

PORT LOUIS - A court in Mauritius has granted bail to a former finance minister charged with fraud over alleged embezzlement at a state-owned company, his lawyer and the financial crimes ...

A court in Mauritius has granted bail to a former finance minister charged with fraud over alleged embezzlement at a state-owned company, his lawyer and the financial crimes commission said on Monday.

These techniques 8 Silent Eight, 2025 Trends in AML and Financial Crime Compliance.9 Thompson Reuters Regulatory Intelligence Report of 2023.have boosted the accuracy of KYC processes, sanctions ...