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

HSBC's Swiss private bank is cutting ties with wealthy Middle Eastern clients. Over 1,000 clients from Saudi Arabia, Lebanon, ...

Finma ordered HSBC to undertake an anti-money laundering review for all its high-risk relationships with prominent public clients, known as politically exposed persons (PEPs). Finma said the bank ...

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

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 ...

Swiss man convicted of sexual assault in Malta expelled from his political party Court was told he was "politically exposed person", party says he never held public office ...

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

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this week was a sexual harassment case, where the ...

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

EFCC warns politicians are declaring unowned assets before office to mask corruption, urges CCB vigilance against anticipatory asset declarations.

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