financial crimes
9 Sep
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has urged members of the judiciary nationwide to ensure speedy dispensation of justice in financial crime and corruption cases. READ ALSO:NFIU enlists foreign partners against financial crimes Fagbemi made the call on Monday in Abuja at a one-day roundtable on…
18 Apr
Stakeholders in the anti-corruption sector have declared that Nigeria's fight against financial crimes might be taking a significant leap in the right direction with the implementation of beneficial ownership information.
1 Apr
Alex Murdaugh, the South Carolina lawyer convicted in a high-profile trial last year of murdering his wife and son, was sentenced to 40 years in prison on Monday for financial crimes.
25 Mar
One of the two executives of Binance detained by the Nigerian government has escaped custody, according to a report. Nigerian authorities detained two senior officials of Binance – the world’s largest cryptocurrency exchange – in late February when they arrived the West African country to dialogue with government officials over the clampdown on the cryptocurrency…
25 Mar
Joint efforts are ongoing by the Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) to curb financial crimes in the banking sector of the economy.
5 Mar
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukayode, has explained how banks in Nigeria carryout fraudulent acts.
3 Mar
Youths under the aegis of Arewa Consultative Youth Movement have called on the Chairman of the Economic and Financial Crimes Commission, Olanipekun Olukoyede, to cease the persecution of the family of Eric Odoh or resign as head of Nigeria’s anti-graft agency. The call was contained in a statement issued by the President and Publicity Secretary…
Latest
1 day ago
He is not yet in power but President-elect Donald Trump rattled much of the world with an off-hours warning of stiff tariffs on close allies and China -- a loud hint that Trump-style government by social media post is coming back. With word of these levies against goods imported from Mexico, Canada and China, Trump…
1 day ago
British lawmakers on Tuesday voted in favour of a world-leading ban that aims to gradually phase out smoking by preventing young people from ever being able to buy cigarettes. In the first parliamentary vote on the proposals, 415 MPs voted in favour of progressing the bill to the next stage of the legislative process, with…
1 day ago
Tanzania's government on Tuesday raised the death toll from the collapse of a building in the Tanzanian commercial capital Dar es Salaam to 29. The November 16 disaster in one of the fastest-growing cities in the world prompted President Samia Suluhu Hassan to vow to improve building safety standards. After a toll of 20 victims…
1 day ago
The three main suspects in the murder of an Israeli rabbi in the United Arab Emirates were arrested by Turkish officers in Istanbul, Turkey's security sources told AFP on Tuesday. Tzvi Kogan, a 28-year-old UAE-based rabbi, was found dead last week, following what Israel's prime minister called "an abhorrent anti-Semitic terrorist attack". Emirati authorities on…
1 day ago
Canada was scrambling Tuesday to blunt the impact of US President-elect Donald Trump's threat to implement steep tariffs once he takes office, as experts warned of a potentially "catastrophic" hit to the Canadian economy. Shockwaves from the Republican's announcement rippled across the country as Ottawa raced to avoid disruptions to the more than one trillion…
1 day ago
Multiple strikes hit Beirut on Tuesday, including areas not previously targeted in two months of war, state media reported, after Israel's military made unprecedented calls to evacuate central districts. Some of the strikes came shortly after Israeli Prime Minister Benjamin Netanyahu said the security cabinet was set to agree to a truce with Lebanon's Iran-backed…
1 day ago
Julian Alvarez and second-half substitute Angel Correa scored twice as Atletico Madrid cruised to an easy 6-0 win at struggling Sparta Prague in the Champions League on Tuesday. The win leaves Diego Simeone's Rojiblancos on nine points from five games in the competition, while Sparta have four. "Each win makes you happy, especially when the…
1 day ago
China and Mexico lashed out Tuesday after Donald Trump threatened to begin his presidency with an immediate trade war against the top three US economic partners. Trump made his threat in social media posts, announcing huge import tariffs against neighbors Canada and Mexico and also rival China if they don't stop illegal immigration and drug…
1 day ago
Israeli Prime Minister Benjamin Netanyahu said he would bring a US-brokered proposal for a ceasefire with Hezbollah in Lebanon to his government for approval as soon as Tuesday evening. In a televised address, Netanyahu said he would put "a ceasefire outline" to ministers "this evening". He did not say how long the truce would last,…
1 day ago
Brazilian ex-president Jair Bolsonaro "actively participated" in a 2022 coup plot to prevent his successor, Luiz Inacio Lula da Silva, from taking office, police alleged in a report made public Tuesday. Bolsonaro was also "fully aware" of an alleged plan by elite soldiers to assassinate Lula, his vice president and a Supreme Court judge, said…