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

Experts Project Further Gains Of Naira The Nigerian Naira surged to its strongest level in the parallel market this year, ...

Jonathan McKernan has been nominated to lead the Consumer Financial Protection Bureau, which has been in turmoil for days and has fired a number of probationary employees.

The forceful Realpolitik application of U.S. trade policies and tariff threats is intended to support U.S. national security and economic security in Cold War Two®.

Harvard Kennedy School’s Mossavar-Rahmani Center for Business and Government (M-RCGB) hosted a panel discussion where ...

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 ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...

The Economic and Financial Crimes Commission (EFCC) is currently feeling the effects of two agonizing incidents: one on the 17 January, 2025 in Awka, the Anambra State capital, where its gallant ...

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.

The United Nations Office on Drugs and Crime (UNODC) has sought to strengthen its partnership with the Economic and Financial Crimes Commission (EFCC) to bolster the fight against corruption and ...