The Economic and Financial Crimes Commission, EFCC, says its operatives have apprehended 792 suspects over cryptocurrency investment fraud, romance scam and other related offences. Wilson Uwujaren ...

Two oil thieves and a vessel were convicted for oil theft in Uyo, with fines totalling N20 million, EFCC Uyo also secured the conviction of an internet fraudster.

The Economic and Financial Crimes Commission has commenced a four-day training program for officers of the Liberia ...

The Economic and Financial Crimes Commission (EFCC), has raised the alarm of new trend of foreigners taking over Nigeria cyber space to commit fraud in Nigeria. The EFCC director of public affairs ...

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, ...

Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, First Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance ...

"While we must address the tangible financial damages caused by these illegal activities ... and to foster a fair and robust ...

Al Zaabi said, “The signing of this MoU represents a crucial step in strengthening the relationship between the UAE and Italy in the realm of financial crime prevention. Together, we aim through this ...

A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing ...