Philip Agbese, a member of Nigeria's House of Representatives, has vehemently denied allegations of bribery made against him.

Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of ...

Chairman of the House of Representatives Committee on Financial Crimes, Rep. Ginger Onwusibe, has denied the allegations of ...

The Chairman of the House of Representatives Committee on Financial Crimes, Ginger Obinna Onwusibe, has denied allegations ...

In the first six weeks of 2025, no fewer than 805 lives have been lost to violence and insecurity across the country ...

Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...

Social welfare costs from bank resolution, including contagion and moral hazard, are often thought to be minimized when supervisors can direct the merger of a failing bank with a sound, healthy one.

Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...

Yusuf, a vocal critic of President Tinubu, is facing corruption allegations and conferment of undue advantage to himself as ...

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.

The Red Sea crisis has severely disrupted global trade, increasing shipping costs, rerouting maritime traffic, and causing ...