Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

CHARLESTON, S.C. (WCBD) – A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu, has informed ...

A federal capital territory high court has extended the time for Yahaya Bello, former Kogi governor, to respond to the public ...

Former banker and alleged Alex Murdaugh co-conspirator Russell Laffitte's federal conviction was vacated Thursday by the 4th ...

The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes Commission still baffles the state’s residents, especially the political ...

The former Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), Simbi Wabote has refuted reports claiming he was arrested by the Economic and Financial Crimes ...

A San Leandro woman is facing multiple felony charges after being arrested for allegedly scamming elderly victims out of ...

In a significant regulatory development, the UAE has established the General Commercial Gaming Regulatory Authority (GCGRA).

Detectives investigating a $2.7m fraud allegedly linked to the Health Workers Union arrested a man on Thursday morning.

The CTA is cited as 31 United States Code (USC) 5336. An overview of the CTA The CTA is designed to curb financial crimes by ...