The findings indicate that organized crime not only thrives in economic downturns but also ... One study examined the impact of the 2007 financial crisis on regions in Italy with varying levels ...

IN 2024, the Economic and Financial Crimes Commission dismissed 27 officers for “fraudulent activities and misconduct.” This has again highlighted the poor perception of the anti-corruption ...

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 ...

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

Anti-money laundering (AML) strategies are essential for preventing financial crimes, including money ... which has hindered the country's economic potential and international reputation[2].

According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...

The United Nations Office on Drugs and Crime (UNODC) has sought to strengthen its partnership with the Economic and Financial Crimes Commission (EFCC) to bolster the fight against corruption and ...

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

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