Financial Crime Squad detectives have arrested two men over alleged fraud and corruption offences against the NSW Department of Education under Strike ...

The Economic and Financial Crimes Commission (EFCC) has stated its record-breaking recovery of 753 duplexes ... The ...

Former Chicago Alderman Danny Solis spent more than 2 1/2 years living a double life as an FBI cooperating witness after ...

Court papers filed by the Economic and Financial Crimes Commission have linked the immediate-past Governor of the Central ...

The Economic and Financial Crimes Commission (EFCC) has responded to public reactions following its recovery of 753 duplexes ...

The Economic and Financial Crimes Commission (EFCC) has explained that it is against ethics to reveal the identity of ...

The Economic and Financial Crimes Commission (EFCC) has addressed the backlash over its refusal to name the owner of 753 ...

A third former employee of the Orleans Parish Sheriff’s Office was arrested on Tuesday following an internal financial fraud ...

The Economic and Financial Crimes Commission (EFCC) says the company linked to the forfeited estate in Abuja denied ownership ...

FinAware, a new start-up company that uses AI software to simplify and analyze financial transactions and data for criminal ...

Arturo Barcenas Gonzalez was sentenced to three years in federal prison and three years of supervised release for evading ...

Yale researchers traced hundreds of children taken to Russia in the war, finding what they described as “a higher level of ...