You’ve heard it before: the Russian authorities have adopted yet another repressive law. This time, State Duma deputies ...

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

These accused allegedly misrepresented the relocation costs to Transnet, which allegedly amounted to over R76 million.

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

Bello is facing a 19-count charge bordering on criminal breach of trust and money laundering, contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, ...

Seven people from the Piedmont Triad are among the 36 people in federal custody after a massive drug bust, according to the ...

According to court documents, the McCormick brothers reportedly created fake companies to funnel $824,760 in state dollars to ...

A mother and son involved in a suspicious multimillion-dollar money-handling scheme have agreed to hand over about $2.2 ...

A mother and son involved in a suspicious multimillion-dollar money-handling scheme have agreed to hand over about $2.2 million in property to the Crown, including a house and two cars – a Maserati ...

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).

The charges centre on alleged diversion of Kogi State Government's funds during Mr Bello's eight years as governor of the ...

Trade mis-invoicing—intentionally misstating the value, quantity, or composition of goods on customs declarations—represents one of Ethiopia’s primary sources of illicit financial outflows. By ...