Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former banker and Alex Murdaugh ...

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu, has informed ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...

The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes Commission still baffles the state’s residents, especially the political ...

A federal capital territory high court has extended the time for Yahaya Bello, former Kogi governor, to respond to the public ...

Detectives investigating a $2.7m fraud allegedly linked to the Health Workers Union arrested a man on Thursday morning.

The EFCC reportedly arrested Wabote on Tuesday over a $35 million energy infrastructure park conceptualised by Atlantic ...

In a significant regulatory development, the UAE has established the General Commercial Gaming Regulatory Authority (GCGRA).

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...

Chairman of ICPC, Dr Musa Aliyu (SAN), has stated that inadequate funding has affected the commission’s ability to carry out ...

The CTA is cited as 31 United States Code (USC) 5336. An overview of the CTA The CTA is designed to curb financial crimes by ...