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

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 ...

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 ...

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 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 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.

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 ...