Seychelles leads Africa in low financial crime risk, followed by Botswana and Mauritius, according to a new global index. No African country made the “top tier,” but 11 countries were classified as ...

Analysis by consultancy firm describes Luxembourg as well-governed, but at risk due to its vast financial sector and cross-border activity ...

Donald Trump is showing why independent central banks are a good idea. The president’s double tirade against Federal Reserve ...

Consumers and investors face a perilous environment as the administration rolls back regulations, guts enforcement and pulls ...

The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state actors ...

The Serious Fraud Office (“SFO”) has released its Business Plan for 2025-26, outlining significant changes and strategic initiatives aimed ...

The Directorate General of Immigration repatriated two Chinese fugitives wanted for economic crimes from Jakarta on Thursday (March 27, 2025). (ANTARA/HO-Directorate General of Immigration/rst) ...

(AP Photo/Patrick Semansky, File) Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly ...

Consumers took a gloomier view of the economy in March, according to the University of Michigan’s monthly survey, a slide that economists fear might depress spending and investment. The survey ...

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing director/CEO of Felak Concept Group, wanted for alleged criminal conspiracy and money laundering.

The latest Emergency Budget has now added public spending cuts to the economic crimes, charge list. In fairness, cutting the cost of the state is long overdue and shame on the Conservative ...

GLOUCESTER, Va.—Americans have long equated energy security with oil. The country wanted as much as possible because of the havoc an interruption to supply—from wars, disasters and political ...