Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: Olukoyede’s ...

The Central Bank of the UAE (CBUAE) and the Economic Security Center of Dubai today signed a Memorandum of Understanding (MoU ...

The MoU was signed by H.E Fatma Al Jabri, Assistant Governor for Financial Crime, Market Conduct and Consumer Protection at the CBUAE, and H.E Faisal bin Sulaitin, CEO of the Economic Security ...

On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “ Yahoo Boys ” operating in Nigeria ...

The Central Bank of the UAE (CBUAE) and the Economic Security Centre of Dubai today signed a Memorandum of Understanding (MoU) to strengthen cooperation and information sharing in combating financial ...

The 14 foreigners are being tried by the Economic and Financial Crimes Commission on four counts of conspiracy and illegal deals in petroleum products, estimated at 1,738.087 metric tons without ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...

The House of Representatives Committee on Financial Crimes, and the Economic and Financial Crimes Commission (EFCC), have admonished public servants in the country to avoid corruption tendencies ...

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...