National Police Commissioner Fannie Masemola was given until Wednesday to act against corruption accused crime intelligence ...

Common tools and a little muscle have fueled a crime wave that may have netted one burglary crew hundreds of thousands of ...

Dumisani Khumalo, head of the Crime Intelligence division within the South African Police Service (Saps), has been granted ...

There was mild drama at the Federal High Court in Abuja on Friday, when the witness of the Economic and Financial Crimes ...

In a comprehensive regional rollout, ThetaRay’s end-to-end AML platform will be deployed across I&M Group, integrating screening, transaction monitoring, investigations and reporting to enhance ...

The nature of evidence indicates the killer was known to the victim and used the party as a set-up, says investigation ...

Michael Collins, the former chief marketing officer at the Charlottesville-based CFA Institute, has been accused of ...

ThetaRay, a company that specializes in Cognitive AI financial crime compliance, announced a landmark partnership with I&M ...

Jas Narang, Chief Transformation Officer & Director of Financial Crime at Santander, explores legacy banking, digital transformation and AI innovation ...

Nigeria’s anti-corruption agency has arrested former oil officials over a $7.2 billion fraud linked to refinery ...

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...

The Economic and Financial Crimes Commission (EFCC) has confirmed that the arrested former Chief Financial Officer (CFO) of the Nigerian ...