MERIDEN, CT (WFSB) - A woman was arrested on charges connected to the defrauding of a bank in Meriden of $90,000. Aaliyah ...

Donald Trump, now in his second term as president, is implementing an aggressive plan to combat international money ...

More than 30 people who were convicted in Kentucky had their sentences commuted by Biden as part of the "largest single-day ...

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 ...

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.

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

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

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

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).

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

The portfolio in question is a small liquidation portfolio at Jyske Bank’s Keyplan Mortgage unit, and the loans were established before 2012. The customers in question only have a mortgage and are ...