The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several ...

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

The financial and business advisor was described in court as "A lady of means previously; however, she's currently not" ...

Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in money laundering by unlawfully ...

Ayhan Bora Kaplan rose to prominence after his alleged role in the fight against the failed coup attempt in 2016.

The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in ...

The Central Bureau of Investigation (CBI) today conducted searches at 10 locations in Delhi and surrounding areas in ...

In 2017, Trump issued his first full and unconditional pardon to former Maricopa County Sheriff Joe Arpaio—the vile racist ...

The Central Bureau of Investigation (CBI) executed searches in Delhi related to a large international cyber fraud. The probe ...

Nigeria’s Economic and Financial Crimes Commission (EFCC), an anti-corruption agency similar to the FBI, announced its largest asset recovery on Monday. A court ordered the forfeiture of a massive ...

The Central Bureau of Investigation (CBI) conducted searches in 10 locations in Delhi and nearby areas on Wednesday related ...

An internal investigation ordered by Pernod Ricard concluded that top executives at its India business violated the law by ...