A disturbing trend called "jugging" is spreading across America, where thieves target individuals after they withdraw money ...

Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has remanded a Ponzi scheme operator, Adonu Kingsley ...

The Economic and Financial Crimes Commission (EFCC) has arraigned one Adonu Kingsley Ifeanyi before a Federal High Court in Lagos for allegedly operating a Ponzi scheme involving over ₦10 ...

The Peoples Democratic Party (PDP) in Plateau State is disturbed about the arrest of the former speaker of the Plateau State ...

Police spending will rise by a real-terms 2.3% per year between now and 2028-29, the government announced in its latest ...

Profits from these scam rings are allegedly linked to those close to Cambodia's political elite. Read more at ...

The debate over the effectiveness of anti-money laundering policies in Argentina has intensified in recent years.

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Director of ...

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

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant ...

Let me start with MONEYVAL – our Committee of experts on the evaluation of AML/CFT. As an FATF-style regional body, MONEYVAL performs rigorous impartial evaluations of members’ compliance with, and ...