As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...

The year 2024 marked a significant period in Nigeria’s fight against economic and financial crimes. The country witnessed a record number of convictions, substantial asset recoveries ...

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in ...

As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has returned a total sum of $120,548.43 and N70,602,841.46 to victims of ...