Naveen Poster, another key figure,known as Naveen Poster, is allegedly responsible for preparing posters for upcoming casino ...

The Enforcement Directorate (ED) has filed a complaint against Rashmi Saluja, Executive Chairperson, Nitin Aggarwal, Group ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, stated on Wednesday that the commission will continue to monitor bank transactions to curb financial flows to criminals, ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has stated that corruption is the key factor promoting insecurity in the country and called for a ...

EFCC Chairman, Ola Olukoyede, made this commitment through his representative, Commander Wilson Uwujaren, Director of Public Affairs Directorate, at the 2024 Annual Civil-Military Conference organized ...

The Economic and Financial Crimes Commission (EFCC) has vowed to disrupt terrorist financing networks by monitoring banking ...

The Economic and Financial Crimes Commission (EFCC) has vowed to disrupt terrorist financing networks by monitoring banking ...

And that decision was a slap on agencies (referring to the Central Bureau of Investigation and the Enforcement Directorate, ...

The Bombay High Court has ordered the Maharashtra government to submit a report on actions taken against land encroachments ...

Corruption and state capture over the past decade in South Africa were enabled by an attack on the independence and capacity of its criminal justice agencies. As the country struggles to bring the ...

Mumbai: An investigation by the Mumbai zonal unit of the Enforcement Directorate (ED ... Fairplay before executing the agreements for its promotion. Further, it was revealed that Fairplay had ...

He said the case was opened on August 21, following a joint operation between the Municipal Electricity Department, Municipal Law Enforcement, and the SAPS earlier on the same day. “There are no ...