A two-day assessment mission on the use of plea bargain agreements in money laundering cases took place in Belgrade on 24–25 ...

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 ...

Legit.ng earlier reported that on May 2, 2025, officers of the Economic and Financial Crimes Commission (EFCC) presented an arrest warrant against Martins Vincent Otse, popularly known as VeryDarkMan.

Mashelia Arhyel Bata, a witness of the Economic and Financial Crimes Commission (EFCC) has narrated how N1,096,830,000 was ...

Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate ...

Read more on financial crime: UK Regulator Issues Record Fines as Financial Crime Surges Europol also blamed money laundering and corruption as a critical engine of financial and economic crime, ...

The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.

The delegation, headed by Deputy Prosecutor General and Head of the Department for Combating Economic Crimes of Uzbekistan Shamsuddin Sukhibnazarov, also included an introduction to the Financial ...

Rashtriya Raksha University (RRU) in collaboration with Indian Institute of Corporate Affairs (IICA) has launched the Masters in Financial and Economic Crimes for working professionals. This ...

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 ...

The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...