The Federal High Court in Abuja has lifted the freezing order on six bank accounts previously indicted by the Economic ...

In a perfect world, everybody gets the same amount of time to argue their case, gets to access the guy who can say yay or nay ...

Officials of the Ministry of Justice have implicated banks, microfinance institutions, real estate developers, NGOs, ...

Ghosh to probe the money laundering accusations that surfaced against him during the investigation process. The financial ...

The Noida Authority has recommended the suspension of two senior officials and termination of a junior engineer due to financial irregularities and corruption in the ongoing electrical project along ...

Sun Pharmaceutical Industries Ltd has been penalized by the Ministry of Corporate Affairs for non-disclosure and failure to ...

Approaching three years after a highly public raid of the Prichard Water Works & Sewer Board, the criminal cases that followed seem to be in a holding pattern.

Roger E. “Chip” Hawley has been sworn in as the director of the North Carolina State Bureau of Investigation following his appointment by Governor Roy Cooper and confirmation by the General Assembly, ...

A Roman Catholic priest , who served for eight years at a church in Luling, La., and is facing criminal charges in Texas for ...

I-GRIP helps stop fraud fast In parallel with the operation, financial crime specialists from INTERPOL worked with police ...

Western Asset Management Company’s former Chief Investment Officer Ken Leech was charged by the US Department of Justice with ...

Former top investment officer at Franklin Templeton’s Western Asset Management is subject of criminal and civil cases ...