The Economic and Financial Crimes Commission, EFCC, has dismissed the claims that the defunct digital asset trading platform, ...

The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate does not ...

Reacting to ED’s action, Bhanu’s lawyer Sajjal Yadav told HT on Friday, “My clients are not aware of the ED action. The funds ...

The Economic and Financial Crimes Commission (EFCC) has released a statement providing clarification to the certificate ...

Did you know that Marjorie Taylor Greene recently resurfaced an old conspiracy about Barack Obama’s birth certificate? Did ...

The Enforcement Directorate arrested former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam ...

As a matter of policy, dealers in precious metals and stones in Kenya are expected to report any cash transactions exceeding ...

The future of crypto regulation in India is two-edged. It will lead India to become the Web3 innovation hub of the Global ...

The searches were confined to Malegaon and targeted the premises of government officials, private individuals, and several local agents who acted as intermediaries, helping applicants submit ...

The EFCC declared the suspects wanted barely 24 hours after the commission obtained an order of the Federal High Court in Abuja for the arrest of the suspects.

More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...