The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Conroe, Texas, a city located in the Houston-The Woodlands-Sugar Land metropolitan area, has been drawing attention for its ...
Following the launch of techUK’s Fraud and Economic Crime Function, members were invited to a hybrid kick-off meeting. This session brought together all those who completed the Expression of Interest ...
New Vision on MSN17d
Economic crimes rise as overall crime declinesUganda 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 Investigations ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
The investigation found multiple financial transactions where funds were diverted from the organization's accounts, a release ...
New intel unit in state to curb economic crimes Kadam made the announcement after Nationalist Congress Party (NCP) leader and legislative council member Vikram Kale moved a calling attention ...
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