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 ...

New data from Nasdaq Verafin reveals money laundering and fraud rampant across European financial systems as institutions ...

Key Points - If the Crime and Policing Bill (CPB) is enacted in current form, it will make it significantly easier for companies to be ...

The Supreme Court of Western Australia is currently engaged in the sentencing proceedings of Andre Rebelo, who murdered his mother, Colleen Rebelo, in a bid to profit from life insurance policies.

The joint effort comes after Chinese Ambassador Yu Dunhai visited Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, or EFCC, in Abuja. In a statement posted to the EFCC ...

The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos State governor, Babajide Sanwo-Olu. The EFCC in a statement ...

The Economic and Financial Crimes Commission (EFCC) has clarified that its investigation of billionaire socialite Aisha Achimugu has no connection to former Vice President Atiku Abubakar or Lagos ...

A recent warning by the chairman of Economic and Financial Crimes Commission (EFCC) highlighted how foreign criminal groups embed themselves within Nigerian cities. These syndicates recruit young ...

It’s clear that public cooperation is not just necessary, but crucial in our fight against crime. EFCC’S Alarm A recent warning by the Economic and Financial Crimes Commission (EFCC ...

The mantra of ‘America First’ is shaping U.S. President Donald Trump’s administration, marking a significant turning point ...