The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

Department of Treasury’s Office of Foreign Assets Control (OFAC) has informed lawyers for sanctioned Guyanese businessmen ...

Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

SDT also orders solicitor pay £50,000 costs and imposes practice restrictions following unintentional failings.

The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent ...

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

Commercial properties and holiday homes linked to Politically Exposed Persons (PEPs) were built despite lacking the proper ...

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 ...

Ikechukwu Ofuani’s remarkable 20 years career trajectory has taken him from influential boardrooms to engaging and positioning the ...