The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Chief Executive Officer of the Ghana Chamber of Mines, Ken Ashigbey, has placed moral responsibility for the deaths of the ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

Commercial properties and holiday homes linked to Politically Exposed Persons (PEPs) were built despite lacking the proper ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

Desi Lydic, Jordan Klepper, Michael Kosta, and Ronny Chieng sat down with IndieWire for a roundtable discussion about their ...

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...