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

A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former banker and Alex Murdaugh ...

Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama, Abuja, on Thursday adjourned the arraignment ...

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

It's one of the best films to appear on Netflix this year and tells the story of a woman who appeared on a television show in ...

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).

Preventing criminals from using banks for financial crimes “has been a priority area and you are going to see enforcement actions”, said Whitney Case, associate director of the enforcement and ...

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 ...