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 ...

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

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

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

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

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

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

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

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