Andrea Gacki, director of the Financial Crimes Enforcement Network, or FinCEN, said the agency’s Rapid Response Programme ...

A former chairman of the Economic and Financial Crimes Commission (EFCC), Dr Abdulrasheed Bawa, has completed a doctoral ...

The House of Representatives calls for urgent action to dismantle Nigeria's ₦2.23tn ransom economy, urging stronger financial ...

Under the new framework, the Central Bank of Nigeria (CBN) will chair the Virtual Asset Council, while the Nigeria Revenue ...

According to the BFIU's annual report for FY25, unveiled at a press briefing today (15 July), the agency received 30,199 ...

The Bangladesh Financial Intelligence Unit (BFIU) received 30,199 reports of suspicious financial activities and transactions ...

What if the intelligence that could catch corruption as it happens was left unread – until the money was gone?

The presidency disclosed that the Nigerian Revenue Service will release a tax policy for the virtual assets sector.

NFIU chief Hafsat Bakari will launch Nigeria’s women anti-money laundering network to strengthen leadership and regional ...

EFCC says nationwide assessment identifies charities vulnerable to terrorist financing while protecting legitimate ...

Opposition MP Ravi Karunanayake today criticised the Central Bank’s response to the Rs. 13.2 billion fraud at National ...

Three correspondent banks in the US, the United Arab Emirates (UAE), and Vietnam rejected a fraudulent $ 1.3 million Government debt payment after detecting anomalies before revised payment ...