In recent days, the presence of the United States Federal Bureau of Investigation (FBI) in Ghana, collaborating with local authorities to facilitate...

In recent days, the presence of the United States Federal Bureau of Investigation (FBI) in Ghana, collaborating with local authorities to facilitate...

BELMOPAN, Belize –  The ministry of investment, through its Investment Policy and Compliance Unit (IPCU), in collaboration with the Taiwan...

Safiu Kehinde Another prosecution witness of the Economic and Financial Crimes Commission’s (EFCC) in the ongoing alleged money case against former...

The financial crimes regulator says Western Union Financial Services Australia had failed to satisfy the regulator it was complying with Australia’s...

The financial crimes regulator says Western Union Financial Services Australia had failed to satisfy the regulator it was complying with Australia’s...

ThetaRay, a global leader in Cognitive AI financial crime compliance, announced a landmark partnership with I&M Group PLC, a Regional Financial...

ThetaRay, a global leader in Cognitive AI financial crime compliance, announced a landmark partnership with I&M Group PLC, a Regional Financial...

Three of six suspects under investigation for a series of offences – including money laundering and illegal possession of property – were brought...

The suspension order was given by the joint committee of Finance and Public Accounts Committee (FPAC) and Public Enterprise Committee (PEC) in its...