The Economic and Financial Crimes Commission, has told the FCT high court in Maitama that co-defendants in its suit filed ...

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

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

The Chinese man dishonestly converted ₦301 million to his personal use. The Economic and Financial Crimes Commission (EFCC) ...

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

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

The EFCC reportedly arrested Wabote on Tuesday over a $35 million energy infrastructure park conceptualised by Atlantic ...

Since then, the US has also imposed financial sanctions on him. The US had also sanctioned Osman Mohamed Hamid Mohamed in May ...

Pasadena police offer tips after a League City woman who believes her broker's email was hacked wired the $77,500 down payment for her dream home to a fraudster.

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

The Corporate Transparency Act, enacted by Congress in 2021, requires many U.S. companies to report information about their beneficial owners—individuals who ultimately own or control the company—to ...

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