Economic and Financial Crimes Commission

The Urgency of Lifestyle Audits: Combating Fraud and Cybercrime in Africa

Combatting Trade-Based Money Laundering: A Growing Threat in West Africa’s Financial Landscape

Enhancing Adverse Media Screening: AI Solutions for Better Risk Management in Financial Institutions

Beware of False Legitimacy: Why CAC and EFCC Certifications Do Not Guarantee Safe Investment Schemes

Elder Fraud On the Rise: Unveiling the Billion Dollars Scams Attacking America’s Seniors

Libya Rises as Top African Oil Producer, Overtaking Nigeria Amidst Production Challenges