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

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) has responded to public reactions following its recovery of 753 duplexes ...

ROCHESTER, N.Y. — A Western New York woman has pleaded guilty for her role in a 'check-kiting' scheme. Katherine Mott-Formicola, 54, of Pittsford, NY, pleaded guilty Tuesday to financial institution ...

Alex Mashinsky, the founder of collapsed cryptocurrency lender Celsius Network, pleaded guilty on Tuesday in a criminal case ...

Local restaurant and event space operator Katherine Mott-Formicola pleaded guilty to fraud and money laundering charges ...

(EFCC) has said that the company suspected to be the owner of 753 units of duplexes in Abuja, flagged by its investigations, denied ownership ...

Mompha, who is still at large, is being prosecuted alongside his company, Ismalob Global Investment Ltd., on an eight-count ...

In Thane, police have arrested 20 individuals from Jalna for their involvement in a fraudulent cryptocurrency investment scheme that defrauded victims of ₹26.02 lakh. The scam promised unrealistically ...

The issues cited by Ernst & Young regarding the company's governance, transparency, and financial controls were found to be ...

A court in Vietnam on Tuesday upheld the death sentence for real estate tycoon Truong My Lan but said it could be commuted to ...

The National Financial Ombud Scheme is investigating the role banking institutions may have played in the romance scams where ...