Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...
With just such intentions, the Financial Crimes Enforcement Network (FinCEN) has implemented new regulations to combat ...
In response, Senator Emmanuel Udende, Chairman of the Senate Committee on Anti-Corruption and Financial Crimes, commended the ...
As a former Special Agent for the Federal Bureau of Investigation (FBI) specializing in the investigation of financial crimes ...
If you allow the corrupt or those that you are investigating to have access to the proceeds of their crimes, they will fight ...
Ayuba Tanko, a Bureau De Change (BDC) operator and prosecution witness in the ongoing money laundering trial of former ...
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Expert advocates measures to fight cyber, financial crimesA United Kingdom-based financial security expert, Dr Kingsley Aguoru, on Thursday, called on the Federal Government to ...
According to him, the frequent collapse of the national grid is linked to fraud in the electricity sector, especially the use of poor and substandard materials.
The arrests of both Alexander Rocha and Montavious Harriel reflect the Ventura County Sheriff’s Office commitment to ...
Together they face financial crimes charges, including fraud, tax fraud and tampering with bank notes. Speaking to Lowvelder, ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the country’s inconsistent ...
The only way for Ottawa to redeem itself is to close gaps in Canadian anti-money-laundering and anti-terrorist-financing ...
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