The failure of deterrence in Pakistan can be attributed to the low probability of punishment. Economic evidence suggests that ...

The Directorate General of Immigration arrested two Chinese citizens wanted by their country over their involvement in an ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a record number of convictions, substantial asset recoveries, and strategic ...

President Paul Kagame asked the new Secretary General of Rwanda Investigation Bureau (RIB), Col Pacifique Kayigamba Kabanda, to focus on strengthening the institution’s capacity to fight cross-border ...

In an update on Wednesday, Europol described the Dublin-headquartered Family gang as “an Irish high-risk criminal network”.

Rashtriya Raksha University, under the Ministry of Home Affairs, has launched a one-year hybrid Master's program in Financial ...

Nigeria's Anti-Graft Agency Recovers Nearly $500 Million in One Year LAGOS (Reuters) - Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and ...