Pursuant to this provision, I order that the ruling on the preliminary objections of the defendants shall be delivered at the ...

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

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

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 ...

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

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has become a money-laundering haven.

The EFCC has seized former Delta Governor Ifeanyi Okowa's international passport and as well banned him from leaving Nigeria ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the country’s inconsistent ...

Reaffirming its commitment to tackling financial crimes, the Enforcement Directorate stated that the restitution of the land ...

The theme for the 3rd conference was 'Discrimination, financial crimes and remedy of Bangladesh's Economy'. Keep updated, follow The Business Standard's Google news channel "Sometimes I feel ashamed ...