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

Private legal practitioner Kofi Bekai has stated that the President has the power, as enshrined in the constitution, to grant ...

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

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 ...

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

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

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

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 ...

Momentum has expressed serious concerns over a series of recent decisions by the Maltese justice system and other institutions, which, taken together, show a worrying disregard for the public ...

A political analyst says public criticism from ANC NEC members Malusi Gigaba and suspended Police Minister Senzo Mchunu has ...

Olukoyede made the disclosures in Abuja in a goodwill message at the launch of the Virtual Tool on the Code of Conduct for ...