A section of Senators have strongly opposed the Commission on Revenue Allocation's (CRA) proposed Fourth Basis for Sharing Revenues among county governments for the financial years 2025/2026 to ...

US federal court orders $130M in penalties against EmpiresX founders for crypto fraud. CFTC secures hefty fines and a ...

Unveiling the Truth In the intricate realm of litigation, where the stakes are often high and the details complex, e ...

ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...

In their different ways, Edgar and Rita were both victims of “ pig-butchering ”, the most lucrative scam in a global industry ...

Gospel singer Mercy Chinwo, who has been embroiled in a public spat with her former record label boss, Ezekiel Onyedikachukwu ...

The forecast for 2025 is broadly unchanged from that in the October 2024 World Economic Outlook (WEO), primarily on account ... with implications for fiscal sustainability and financial stability.

China's courts pledged to intensify efforts to uphold market order through the rule of law, targeting activities that disrupt the socialist economy as economic crimes surge. The Supreme People's ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...

On why the unit was created despite having the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Crimes Commission, the Force PRO said this ...

“The Nigeria Police Force remains resolute in its efforts to combat financial crimes and ensure a secure economic environment, with a view to promoting national security for the safety of all ...

Internet fraud dominated arrests made by the Economic and Financial Crimes Commission (EFCC) in 2024, with 2,588 cases recorded, according to data from Statisense, Nigeria’s data consulting firm. The ...