Tag: Financial Crime
Nigerian groups split over EFCC handling of 78.8 billion naira case
ABUJA, Nigeria — Two prominent Nigerian civil society groups offered sharply contrasting responses to the Economic and Financial Crimes Commission on Friday over a...
INTERPOL Arrests 58 Suspects Linked to West African Crime Networks
An international police operation targeting West African organized crime networks has led to 58 arrests and identified 263 suspects across six continents, as authorities...
