Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...

The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes Commission still baffles the state’s residents, especially the political ...

A federal capital territory high court has extended the time for Yahaya Bello, former Kogi governor, to respond to the public ...

In a significant regulatory development, the UAE has established the General Commercial Gaming Regulatory Authority (GCGRA).

A United Kingdom-based financial security expert, Dr Kingsley Aguoru, on Thursday, called on the Federal Government to ...

Utah sees a surge in financial crime; $55.2 million lost in the first half of 2024, leading to a pivotal Financial Crimes ...

Pasadena police offer tips after a League City woman who believes her broker's email was hacked wired the $77,500 down payment for her dream home to a fraudster.

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...

Mr Engonga had previously been remanded on charges of embezzlement of public funds, and videos of him surfaced on social ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the country’s inconsistent ...