The Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and ...

The FCA has signalled that it is ready to take a hard line against challenger banks for financial crime failings.

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has highlighted the damaging ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the frequent collapse of Nigeria’s national grid to corrupt practices by contractors.

According to him, the frequent collapse of the national grid is linked to fraud in the electricity sector, especially the use of poor and substandard materials.

In response, Senator Emmanuel Udende, Chairman of the Senate Committee on Anti-Corruption and Financial Crimes, commended the ...

South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.

Wall Street analysts are signalling that the post-election surge in stocks could soon sputter after lifting the major gauges ...

As scams become more sophisticated, even tech-savvy users are losing money to fake bookings, phony job offers and social ...

The financial and logistical challenges of carrying out a mass ... is unrealistic — but reports indicate migrants considered ...

Discover the 10 best social trading platforms in the UK. Learn how social trading works, what risks to consider, and how to ...