A bold ED operation in Bhopal has led to the attachment of nearly Rs 9.79 crore in assets tied to former MP Health Director Dr. Amarnath Mittal and...

The ED has arrested former RCOM director Punit Garg in a ₹40,000-crore bank loan fraud investigation involving money laundering and asset...

The ED has arrested former RCOM director Punit Garg in a ₹40,000-crore bank loan fraud investigation involving money laundering and asset...

The Enforcement Directorate (ED) has arrested Arvind Kumar, a former resolution professional for Richa Industries Ltd., on charges of collusion, asset...

Adeyinka Lawal   OpenLife Nigeria reports that Adeyinka Lawal, the CEO of Beachway Homes Limited, has been arraigned by the Force Criminal...

The National Prosecuting Authority (NPA) has launched an urgent internal review after reports suggested the agency “curbed” a case against...

Proceedings in the alleged ₦4.29 billion fraud and money laundering case instituted by the Economic...

Proceedings in the alleged ₦4.29 billion fraud and money laundering case instituted by the Economic...

Former NEIP CEO, Kofi Ofosu Nkansah, has dismissed as false and misleading claims circulating on social media that he was arrested or detained by the...