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

SDT also orders solicitor pay £50,000 costs and imposes practice restrictions following unintentional failings.

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

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent ...

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

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

While it might sound like a niche compliance issue, in reality, it sits at the intersection of financial crime prevention, ...

The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard ...

Japan says it’s a “helicopter-carrying destroyer.” But the Izumo-class ship looks, functions, and operates like a full ...

Many Israelis feel that freeing the hostages cannot happen if the government refuses to come to terms with Hamas and pursues ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed allegations by the African Democratic Congress (ADC) that the agency is targeting opposition ...