The management of Edo State Internal Revenue Service, EIRS, has sought partnership with the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to curb incidences of tax ...

Court proceedings in the case between EFCC and First HoldCo Plc Chairman, Otudeko, along with Onasanya, and others were ...

Many of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 16 suspected internet ...

In the days before Musk’s DOGE set its sights on the Consumer Financial Protection Bureau, X revealed plans for a payments system the agency might have overseen. A 25-year-old DOGE staffer was ...

Brown is a financial consultant ... This phenomenon, known as an "economic moat," doesn't just keep rivals at bay but also seems to separate successful firms from those that fail.

The Cyprus Securities and Exchange Commission (CySEC) on Friday published a consultation paper setting out plans for financial entities ... broader economic matters, and technology.

The mayor also celebrated the city's economic advances ... with overall and violent crime rates trending downward by double digits. The city approved a new contract with the Fraternal Order ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

The Economic and Financial Crimes Commission (EFCC) is currently feeling the effects of two agonizing incidents: one on the 17 January, 2025 in Awka, the Anambra State capital, where its gallant ...

Crime in Memphis dropped in almost every major category, according to Tennessee Bureau of Investigation data reviewed by the Memphis Shelby County Crime Commission. The data shows a substantial ...