The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s readiness to combat crimes related to virtual assets and cryptocurrencies, ...

The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have reaffirmed their commitment to cutting off financial lifelines to terrorists and criminal groups.This was ...

Sulaiman Kwalla—the first prosecution witness (PW1) in the trial of Bishop Katung Jonas and Okewole Dayo (chairman and secretary, respectively, of Covenant Fadama Multi-purpose Cooperative Society in ...

The breaches include unauthorised expenditures, procurement and contract irregularities, as well as unremitted revenues.

Immediate past chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Bolaji Owasanoye, ...

In its resolution, the Senate mandated its Committees on Capital Market, Banking, Insurance and Other Financial Institutions, Anti-Corruption and Financial Crimes, and ICT & Cybersecurity to carry ...

They added “we demand coordinated investigations by the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the ...

To expand its digital asset and stablecoin footprint in the EEA, Ripple has confirmed it is actively pursuing a MiCA license.

The European Union has decided to hold off on imposing retaliatory tariffs on U.S. goods that were set to begin Monday.

Wilkins Davis law firm launches in SC; Fluor Field earns top Single-A rank; Anderson Lake approved; Project Hope gains autism ...

After months of criticizing Federal Reserve Chair Jerome Powell, President Donald Trump took the fight to the Fed’s front ...