A Federal High Court in Abuja on Monday ordered the interim forfeiture of over ₦228.4 million, linked to former Abia State ...

In a status update to the court overseeing Do Kwon’s criminal case, US prosecutors explained discovery proceedings and ...

Share on Facebook Share on Twitter The Sedgwick County District Attorney’s Office is warning of an elaborate phone scam that ...

The founder of the website Dominique Pelicot used to recruit men to rape his wife Gisèle has been detained as part of an ...

Senate will pursue its probe on the failure of banks to detect the money laundering activities of illegal Philippine offshore ...

In a significant development, the Enforcement Directorate (ED) has summoned Punjab police inspector Amanjot Kaur, who ...

On the count two Hadi Abubakar Sirika, while being the Minister of Aviation, on or about 3rd November 2022, in Abuja did use ...

Kurt Churchill — a man who beat a second-degree murder charge last September due to court delays — is fighting for the return ...

Senator Sherwin Gatchalian on Wednesday said that he will pursue the investigation into local banks' accountability on their ...

Florida woman, Cristine Petitfrere, sentenced to 2.5 years for laundering over $2.7 million from romance scams.

A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked ...

Toronto-Dominion Bank will consider the fate of its 10.1 per cent stake in Charles Schwab Corp. as part of a strategic review stemming from the Canadian bank’s U.S. money-laundering scandal, incoming ...