Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

The Marshall Project spotlights local officials who see President Donald Trump’s promise of mass deportation as an answer to ...

Nigeria’s National Security Adviser, NSA, Nuhu Ribadu has been named alongside three Nigerian lawmakers by Tigran Gambaryan, head of financial crime at leading crypto firm Binance, as Nigerian ...

If there was one single act of President Ferdinand R.Marcos Jr. that met the widest applause and loudest cheers of Filipinos, ...

Deputy Chairman, House of Representatives’ Committee on Media and Public Affairs, Hon. Phillip Agbese on Friday denied the $150 million bribery allegation leveled against him and two other lawmakers, ...

Check out best practices for preventing buffer overflow attacks. Plus, Europol offers best practices for banks to adopt quantum-resistant cryptography. Meanwhile, an informal Tenable poll looks at ...

The FBI and the Treasury Department’s Financial Crimes Enforcement Network allegedly flagged any purchases of firearms, Bibles, and anything associated with the terms “MAGA” or “Trump” as indicators ...

House Joint Resolution 49, filed by House Speaker Cameron Sexton, R-Crossville, will expand the offenses for which a judge can deny bail to include capital offenses, acts of terrorism, second-degree ...

North Star Child Advocacy Center has dissected the number of forensic interviews that took place during the 2024 calendar ...