A senior Angolan judge said the low number of money laundering cases brought to trial show the country isn’t doing enough to ...

A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...

U.S. Drug Enforcement Administration (DEA) raids last week on Staten Island were part of a multi-state investigation into a ...

A Prosecutor with the Economic and Financial Crimes Commission, Bilikisu Bala, on Monday, said the money laundering charges ...

A Prosecutor with the Economic and Financial Crimes Commission, EFCC, Bilikisu Bala, on Monday, September 30, 2024, explained ...

Bobrisky had alleged in a viral video that he offered N15 million as a bribe to some unnamed EFCC officers to drop money laundering charges against him.

The Enforcement Directorate (ED) on Monday filed a money laundering case against Karnataka chief minister Siddaramaiah in ...

ED on Monday registered ECIR against Siddaramaiah, his wife Parvathi and a few others invoked relevant sections of the Money ...

Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), told a joint committee of the House of ...

The Enforcement Directorate (ED) on Monday registerd a money laundering case against Karnataka CM Siddaramaiah, his wife and ...

The FIR was lodged after a special court in Bengaluru last week ordered a Lokayukta police probe against Siddaramaiah in the ...

The anti-graft agency dismissed claims of financial inducement in dropping charges, maintaining that no such thing happened.