Europol has launched the new European Financial and Economic Crime Centre (EFECC). The center will enhance the operational support provided to EU Member States and EU bodies in the fields of financial ...

Uganda recorded a 1.1% decline in overall crime in 2024, but economic crimes surged by 1.6%, driven by fraud, counterfeiting and financial scams, according to the Police. Deputy Criminal ...

Kenya recorded the highest level of economic crimes worldwide in the past year. This is according to a PriceWaterhouseCoopers (PwC) Global Economic Crime Survey Report, released on Wednesday in ...

The arrival of Kyrgyzstan’s current president Sadyr Japarov to power in October 2020 gave birth to a new term called “kusturizatsiya,” denoting the country’s new approach to fighting economic crimes.

Chairman, Federal Inland Revenue Service (FIRS), Dr. Zacch Adedeji, has urged global leaders to intensify efforts against rising cross-border crimes that continue to undermine revenue mobilisation and ...

Of all the economic threats we must confront, none is so widespread as fraud, which is why the City of London is taking action, writes Chris Hayward Economic security is, quite simply, the foundation ...

A former Presidential Candidate of SDP, 2023 election, Prince Adewole Adebayo, has said that economic crimes must be punishable to achieve reform for Ease of Doing Business, (EoDB) as economic crimes ...