South African Budget Speech signals a major shift towards stricter financial crime enforcement and compliance requirements.

The president and his allies in Congress are targeting the financial, digital and legal machinery that powers the Democratic ...

The Edo Chapter of the Peoples Democratic Party (PDP) has commended the Economic and Financial Crimes Commission (EFCC) for ...

The Economic and Financial Crimes Commission, EFCC, has arrested Kelly Okungbowa, the suspended coordinator of the Edo State ...

# “The Bahamas suffers from domestic fraud schemes and transnational criminal activities. A limited number of asset seizures ...

The tech giant is leveraging artificial intelligence (AI) to surface fraudulent financial transactions and improve the ...

The Human Trafficking Investigation and Coordination Unit also identified 53 people as potential victims of human trafficking ...

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested Kelly ...

The Economic and Financial Crimes Commission ... and achievements in investigation, prosecution, asset forfeiture, and public sensitization. Investigations: Surge in cybercrime and financial ...

The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

Anti Corruption Authority of Kuwait (Nazaha) announced that, following a thorough investigation and the collection of ...

Tech companies are ramping up their artificial intelligence-based software for anti-money-laundering work and crime detection ...