News

The Economics and Financial Crimes Commission, Kaduna Zonal Directorate, has arrested 11 suspected Internet fraudsters in Kaduna State. The commission ...
The Securities Commission of The Bahamas (SCB) recently trained 28 Royal Bahamas Police Force officers from the financial crimes, cybercrimes, and prosecutions units, to aid them in the prosecution of ...
Eleven Filipinos, two Chinese, one Malaysian and one Indonesian were sentenced on Friday to one year in prison and a fine of one million naira (US$629.50) each in the commercial capital, Lagos, after ...
Coinbase announced the introduction of a new crypto rewards credit card for Coinbase One subscribers, offering up to 4% in ...
By Taiwo MustaphaIn a dramatic exposé of regulatory overreach, I recount a harrowing ordeal that has left me not only financially depleted but emotionally battered. What began as a routine banking ...
The Telangana Crime Investigation Department (CID) has arrested Saroj Shiswant Thorat, alias Saroj Bharath Kumar, Director of ...
Mrs Yesufu said her properties, Plot 4022 in Guzape and Plots 1861, 1862, and 1863 in Katampe were unlawfully taken and sold using forged land documents.
American military intelligence found that President Trump’s strikes on Iranian nuclear facilities failed to “ completely and ...
Within hours of the strike on Iran, Trump claimed that U.S. forces had “completely and fully obliterated” Iran’s nuclear ...
In a legally mandated memo to lawmakers, Mr. Trump asserted that the strikes were “limited in scope and purpose” and were ...
Censorship of newspapers, arrests of journalists and merger of news agencies is how the Indira Gandhi-led government tried to ...
KULR recently purchased 118.6 Bitcoin for approximately $13 million, priced around $107,861 each, increasing their total ...