Nigerians confuse as one court for Abuja grant former Kogi State Yahaya Bello bail on top corruption charge, afta anoda court ...

A total of 37 people were charged in connection with an extensive two-year investigation into drug trafficking and money ...

These efforts represent an effective safeguard for individuals and organisations, while also enhancing economic and other ...

The immediate past Governor of Kogi State, Yahaya Bello, pleaded not guilty to the 19-count charges brought against him by the Economic and Financial Crimes Commission (EFCC).

Russia’s shadow war in the West is being funded through underworld banking networks after a massive global money-laundering ...

The Cyber Crime Cell has warned the public against the ‘digital arrest’ scams, where fraudsters impersonate officials from agencies like the CBI, Narcotics Bureau, or RBI to extort money.

A woman was arrested on charges connected to the defrauding of a bank in Meriden of $90,000.Aaliyah Marie Little, 22, of ...

WASHINGTON, Ind. (WTHI) - A Washington, Indiana man will go to federal prison for wire fraud and money laundering. The ...

The Abuja Federal High Court has granted N500m bail to Yahaya Bello, with trial set to continue in February 2025.

A former employee of TD Bank N.A. has been arrested and charged with a serious crime. The 24-year-old man, Leonardo Ayala, ...

Master’s student from Yunnan told by swindlers pretending to be mainland officials that she was under investigation for money ...