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 ...

This event has cast a harsh spotlight on the operational integrity and investigative competence of the Economic and Financial Crimes Commission (EFCC). In June 2023, I secured a N1,466,757.60 naira ...

By Evelyn Usman & Dorin Nnademere A group of concerned Nigerians has called on the Economic and Financial Crimes Commission (EFCC) to release Adefowora Abiodun, one of the alleged promoters of the ...

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 ...

…might well have the same question we had: what’s this all about then? Well, Citi’s Brazilian pharma team have been investigating a local crime wave. They write: This week’s Citi Friday ...

The Economic and Financial Crimes Commission (EFCC) has declared two additional suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge Exchange (CBEX).

The federal government is aiming to overhaul Canada’s financial-crime laws, including new restrictions on large cash transactions to curb money laundering. A border security bill tabled Tuesday ...

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.

Union Bank of Nigeria Plc, one of the country’s oldest financial institutions, is once again under scrutiny—this time for allegedly falsifying records to mislead the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned one Ewulum Chimeze Felix, before the Special Offences Court sitting in Ikeja, Lagos, for allegedly scamming a man of N23,500,280 ...

A former Chairman of the Economic and Financial Crimes Commission (EFCC), ... Rutam House, Plot 103/109, Apapa-Oshodi Express Way, Isolo, P.M.B 1217 Oshodi, Lagos, Nigeria. Subscribe. Contributors; ...