According to charges filed in court by the Economic and Financial Crimes Commission, EFCC, Bogamhe first used her property as ...

A witness of the Economic and Financial Crimes Commission, EFCC, David Ajoma on Friday named Abdulaziz Abubakar Malami, son ...

The Financial Crimes Enforcement Network's expectations of banks that file suspicious activity reports have changed. Some ...

A witness of the Economic and Financial Crimes Commission, EFCC, David Ajoma on Friday, told a Federal High Court in Abuja that a former Attorney General ...

TORONTO — Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for "wilful violations" of anti-money laundering laws.

By Jonathan Stempel March 6 (Reuters) - Canaccord Genuity accepted a record $80 million (C$109 million) civil fine to resolve ...

Abuja Zonal Directorate, has arraigned a Chinese national, Zhang Wen Hao, before Justice Ibrahim Shekarau of the Nasarawa State High Court in Mararaba over an alleged case of cheating. Hao was brought ...

A core tenet of the banking giant’s AI strategy is to “build once and use many times,” Group President and CEO Raymond Chun ...

Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...

Twenty-six people were arrested from Ernakulam district as the police registered 46 cases relating to cyber financial fraud in a day, as part of the second edition of ‘Operation Cy-Hunt,’ a State-wide ...

Surat: The city's gem and jewellery industry has welcomed a new standard operating procedure (SOP) governing the freezing of ...

Financial institutions struggle to detect crime in global supply chains as criminals use AI while banks rely on manual ...