ABUJA--The Federal High Court in Abuja, on Friday, temporarily suspended further hearing on the money laundering charge the Economic and Financial Crimes Commission, EFCC, filed against a former ...

The Unitech Group and its promoters diverted nearly half of Rs 16,000 crore from homebuyers and financial institutions for ...

The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal (BJD) ...

CIBanco, Intercam and Vector will have 45 more days to meet certain standards before receiving sanctions, the U.S. Treasury ...

Seven Chinese nationals living in Massachusetts are accused smuggling other Chinese nationals in the United States to work in ...

The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged  $1,931,700.12 ...

A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.

A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money ...

A County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme, ...

Rep. Henry Cuellar – the congressman currently under indictment for bribery and money laundering – criticized Trump's most ...

A 32-year-old accused, Simangele Sangweni, made a brief appearance before Kimberley Magistrates' Court earlier today, 06 August 2024 facing allegations of fraud, alternative theft, forgery and ...