The Economic and Financial Crimes Commission has commenced a four ... including financial investigation techniques, introduction to financial intelligence, asset tracing (financial transactions ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The Economic and Financial Crimes Commission has condemned the ... Oyewale said, “Defying all the introduction and physical sighting of the investigators, he resorted to firing shots at them ...

The Economic and Financial Crimes Commission (EFCC ... “Defying all the introduction and physical sighting of the investigators, he resorted to firing shots at them and killed Salisu in the ...

In an era where global financial services related crime is becoming increasingly sophisticated, robust compliance mechanisms are essential. According to NASDAQ’s Global Financial Crime Report ...

Beyond their social and economic impact, they are often closely linked to violent crime and even terrorism. Examples of financial crimes include money laundering, insider trading, embezzlement ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the Jigawa State Public Complaints and Anti-Corruption Commission (JG-PCACC ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over allegations of romance scam, fraud and cybercrime. The foreigners ...

LAGOS—The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security ...

Defying all the introduction and physical sighting ... and accessible news for all with a small donation. The Economic and Financial Crimes Commission, EFCC, expresses grief on the loss of one ...

According to Justice Abike, the Economic and Financial Crimes Commission (EFCC) lacked the constitutional power to try the former Minister for the offence. Justice Olubunmi Abike-Fadipe of the ...