The Economic and Financial Crimes Commission (EFCC) like any other brand that places value on its name and reputation would ...

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

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

DUBAI, UAE/PRNewswire/ -- Crystal Intelligence has announced that it has signed a Memorandum of Understanding (MoU) with ...

MoneyGeek has just issued its annual report on the safest cities in America. A city in New York leads the list, while a ...

China's courts pledged to intensify efforts to uphold market order through the rule of law, targeting activities that disrupt ...

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

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, announced the arrest of 37 suspected internet fraudsters in Awka, Anambra State.

Kayode Egbetokun has established the anti-money laundering units of the Nigeria Police Force (NPF) to combat financial crimes ...

The Nigeria Police Force (NPF) has launched anti-money laundering units across the country to strengthen its fight against ...