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.

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

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 ...

Chief Executive Officer of the Ghana Chamber of Mines, Ken Ashigbey, has placed moral responsibility for the deaths of the eight persons who perished in the August 6, 2025, helicopter crash on ...

Two civil society organisations, First Green White Resources and Strategic Communication Centre for Defence and Security, have expressed concerns over what ...

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

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

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 ...

“As a politically exposed person, Senator Natasha underwent the standard clearance process. This is routine, not an act of intimidation or targeting.” ...