To keep you informed of recent activities, below are several of the most significant federal and state events that have ...

The Nigeria Association of Auctioneers has supported the Economic and Financial Crimes Commission’s planned investigation into the public auctioning of forfeited vehicles, describing it as a necessary ...

The House of Representatives Committee on Financial Crimes has called for thorough investigation into the recent death of two ...

The Economic and Financial Crimes Commission (EFCC) has dismissed allegations of irregularities in its recently concluded nationwide car auction, following complaints from dissatisfied bidders. The ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...

The U.S. Department of Justice announced on Thursday that American Express Co. AXP agreed to a $108.7 million settlement to resolve allegations of violating the Financial Institutions Reform ...

8th Pay Commission salary revision: In a major relief for about 1.2 crore central government employees and retirees, the Modi government on January 16 announced the approval of the 8th Pay Commission.

The teenager sentenced to six years in prison for crimes including encouraging suicide and possessing terrorist materials and indecent images of children was part of an international online ...

On why the unit was created despite having the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Crimes Commission, the Force PRO said this ...

TULSA, Okla. — FOX23 and Crime Stoppers are partnering for a safer community. Tulsa Police Department’s Financial Crimes Unit is searching for two suspects in two separate cases accused of ...

The IGP noted that while agencies such as the Economic and Financial Crimes Commission (EFCC) and NFIU already handle anti-money laundering efforts, the police’s involvement adds another layer of ...

Internet fraud dominated arrests made by the Economic and Financial Crimes Commission (EFCC) in 2024, with 2,588 cases recorded, according to data from Statisense, Nigeria’s data consulting firm. The ...