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

As firms deal with more and more individuals linked to foreign governments, identifying high-risk PEPs is becoming more of a ...

Many financial institutions rely on multiple, disconnected technology platforms to manage KYC activities, from data ...

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

The Economic and Financial Crimes Commission (EFCC) on Tuesday dismissed allegations by the African Democratic Congress (ADC) ...

What began as technical risk management is now a political battlefield as governments wrestle with how far banks can go in ...

The Economic and Financial Crimes Commission (EFCC) has dismissed accusations by the African Democratic Congress (ADC) that ...

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent actions against certain opposition politicians were politically motivated, ...

Vietnam’s leading listed gold and jewellery retailer, suffered a sharp decline after the State Bank of Vietnam (SBV) ...

During the past days, news of the alleged fraud, by the hand of MCAST Finance Manager Francine Farrugia made the rounds, sending commentators into frenzy. Given that Ms Farrugia was a somewhat active ...

The South East Development Commission (SEDC) was established in 2024 as a symbol of the Federal Government’s commitment to fast-tracking development in the South East and addressed perceived ...

Across Nigeria, religious healing homes run by churches and mosques now serve as informal psychiatric centres for people ...