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 ...

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

A United Kingdom-based financial security expert, Dr Kingsley Aguoru, on Thursday, called on the Federal Government to ...

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

Utah sees a surge in financial crime; $55.2 million lost in the first half of 2024, leading to a pivotal Financial Crimes ...

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 National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...

Mr Engonga had previously been remanded on charges of embezzlement of public funds, and videos of him surfaced on social ...

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

From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...