India's financial crime fighting agency seized some documents, financial records and electronic devices at the premises of ...

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial ...

THE Major Organised Crime and Anti-Corruption Agency (MOCA) has intensified its crackdown on criminal networks, particularly ...

The legal team of Aisha Sulaiman Achimugu, a prominent business executive and socialite, informed the Federal High Court in Abuja ...

Firearms trafficking is one of the most dangerous forms of organized crime. It fuels conflicts, fosters violence across borders and enriches and strengthens criminal networks.

Investor sources said bdna’s chief executive Ryan Sheppard is busy gauging investor appetite as he eyes international ...

The UK Gambling Commission warns of AI deepfakes, crypto crash games, and rising AML risks. Operators face strict new ...

The federal government has reversed a change in thousands of international students' Student and Exchange Visitor Information ...

Still, technology, as powerful as it is, would be incomplete without sharp intelligence gathering. And here, the NDLEA excels ...

Last Tuesday was Earth Day 2025. The event was first celebrated 55 years ago in the United States. Earth Day was initiated by ...

The Finance Ministry has given permission to the Indian Cybercrime Body 14C to share data with the ED to prevent cyberfraud, ...

The shift to targeting transactions over $200 is the latest step in the creeping expansion of this surveillance scheme.