Rashtriya Raksha University, under the Ministry of Home Affairs, has launched a one-year hybrid Master's program in Financial and Economic Crimes aimed at working professionals. Developed in ...

In addition to global economic issues and geopolitical tensions, she highlighted local factors that are hindering businesses: foreign exchange shortages and crime. “The two major challenges ...

“Tackling economic and financial crimes and other acts of corruption is achievable through courageous readiness and corporate commitments of Nigerians,” he stated. Reaffirming the nation’s ...

BIMSTEC Secretary-General H.E. Mr. Indra Mani Pandey and Ms. Anubha Sood, UNODC Chief of the Regional Section for South Asia, ...

The Himachal Pradesh Organised Crimes (Prevention and Control) Bill, 2025, has been introduced with an aim of safeguarding public and ensuring economic stability, the government said. Tabled by CM ...

Once a crime gang reaches that status ... Spain’s Department of Treasury said the group had “enjoyed a high economic status, which facilitated the collaboration of other individuals and ...

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has assured Nigerians that the war against corruption in the country is on course. He also afformed that the ...

The President also addressed the growing challenge that RIB faces in combating cross-border criminal activities and economic and financial crimes. ALSO READ: Cabinet names new RIB Secretary ...

Adedokun said, “We have ramped up our collaboration and working relationship with anti-corruption agencies such as the Economic and Financial Crimes Commission, Independent Corrupt Practices and ...

On 20 March 2025, the UK’s Serious Fraud Office (“SFO”), France’s Parquet National Financier (“PNF”) and the Office of the Attorney General of Switzerland (“OAG”) affirmed their ...

The anti-graft agency urged the public to disregard any claims of political interference and to continue to support its efforts in tackling economic and financial crimes in Nigeria.