In late 2024, Brazilian federal police dismantled a sprawling illegal gold mining network in Pará, exposing a criminal ...

The Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped ...

Checks from BBC Pidgin say di platform ask investors make dem login into dia account do dem go fit reclaim dia money.

Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...

The Department of Justice (DOJ) on Friday vowed to continue the fight against money laundering and terrorism financing ...

The changes to the list are still pending approval from EU member states and the European Parliament, likely within the next ...

UK’s Insolvency Services appointed former economic crime police investigator Andrew Small as its first crypto intelligence ...

Justice Yellim Bogoro of the Federal High Court in Lagos on Friday convicted and sentenced four Filipino nationals and eight ...

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Friday, June 13, 2025, convicted and sentenced four ...

A former presidential media aide, Reuben Abati, has hit back at Lere Olayinka, a media aide to the Minister of the Federal ...

By Elizabeth PUNSU, Kumasi The Economic and Organised Crime Office (EOCO) has issued a strong call for urgent, ...