The Economic and Financial Crimes Commission (EFCC), yesterday, sought adjournment in the fresh case it instituted against the immediate ...

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

The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Zhengjia Jin, over alleged fraud involving N301 million.

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

The Tulsa Police Department's (TPD) financial crimes unit has been seeing an increase in credit card skimmers in Tulsa.The unit reportedly recovered over 300 sk ...

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

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

A federal court has reversed the conviction of Alex Murdaugh’s alleged fraud accomplice Russell Laffitte, according to court ...

An Ikeja Special Offences Court on Thursday remanded a Chinese national, Zhengjia Jin, in the Ikoyi Correctional Centre, ...

A man, Musa Jimoh, was on Thursday, jailed for a year and four months by Justice Rahman Oshodi of the Ikeja Special Offences ...

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