The opioid crisis in 2023, amid the Biden administration, cost the U.S. $2.7 trillion, according to a Council of Economic ...

The Central Bank of the UAE (CBUAE) and the Economic Security Center ... guidelines in combating financial crime. It also covers topics related to the UAE's role in the Financial Action Task ...

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

The Economic Community of West African States (ECOWAS) and the International Organisation for Migration (IOM) are ...

The use of AI is beneficial in processing high volumes of information and delivering thoughtful options in a timely manner.

Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.

Beyond their social and economic impact, they are often closely linked ... to receive and analyze suspicious transaction ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...

Choi Sang-mok, acting president and Minister of Strategy and Finance, said on the 4th, “We must reach a conclusion on the ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...