The Hawks arrested 14 people on Tuesday, including a former bank employee, on allegations of fraud and money laundering.

In a significant legal development, the US government has expanded its case against Allen Onyema, the CEO of Nigeria’s largest airline, Air Peace,...

Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of...

In a Long Island courtroom, former Abercrombie & Fitch CEO, Mike Jeffries, appeared to conceal an ankle monitor under a pulled-up sock. The...

President Bola Tinubu-led government, on Wednesday withdrew the money laundering charges filed against an executive of Binance Holdings Limited,...

Ruslan Nigmatullin, former goalkeeper of Lokomotiv Moscow, Spartak and the Russian national team, writes a statement against his ex-wife Elena....

In addition to the ₦1.3 trillion diversion claim, Okowa is also under investigation for the alleged misappropriation of ₦40 billion Former Delta...

TEN house searches were executed on Wednesday in Lanzarote by the Guardia Civil investigating an Irish-led money-laundering crime gang. In addition,...