Officers of the Bermuda Police Service are engaged in a two-week training course geared at boosting their capacity in asset ...

Two people have been arrested after a series of reported mail thefts that deputies say led to financial crimes against ...

COLUMBIA, S.C. — The banker who prosecutors said helped Alex Murdaugh move millions of dollars around to avoid detection of ...

CHARLESTON, S.C. (WCBD) – A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former ...

The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes ...

A series of over 40 thefts affected gas stations in at least seven counties near Dallas-Fort Worth, according to an arrest ...

Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama, Abuja, on Thursday, adjourned till November 27 ...

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu, has informed ...

Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...