Machakos Governor Wavinya Ndeti has dismissed social media reports that she was arrested in the United Kingdom (UK) over claims of alleged money...

The Police in Kumasi in the Ashanti Region have arrested 487 suspects who are members of a Ponzi scheme known as QNET. The arrest has been confirmed...

PARAMARIBO, Suriname, CMC - Police in Suriname have detained three foreign nationals as they continue their investigations into a credit card fraud...

The Hawks have arrested Thouret Mampe Tiro, a senior legal manager at the Ramotshere Moiloa local municipality

An upstream company, Montego Upstream Services Limited, is currently battling to recoup a huge sum of N130, 099, 967 million, allegedly diverted by...

The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...

The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...

The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...

The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...