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

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

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

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 ...

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 ...

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

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

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 ...

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

Chairman of ICPC, Dr Musa Aliyu (SAN), has stated that inadequate funding has affected the commission’s ability to carry out ...

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.