The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing ...

Instead, prosecutors should focus on investigating people who commit crimes using cryptocurrency ... and his family have expanded their own financial interests within the past year.

Assaulting healthcare workers, distributing deepfakes, and mail theft are some of the new criminal offenses in Arkansas that ...

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, remanded a musician, Terry Alexander ...

HPD worked with Homeland Security, the Secret Service, U.S. Customs and other agencies in the investigation into multiple financial crimes.

The sentence left Santos, who pleaded guilty last year to wire fraud and aggravated identity theft charges, in tears.

The court also fined them and the involved companies around KD 945 million -- double the amount obtained from the money ...

South Africa has seen a shocking 27 investigations into serious crimes linked to SIM card fraud, resulting in only one arrest ...

Financial crimes exert enormous direct costs on society ... of the population at risk of having their identities used to commit illegal activity, and also expose their income and savings to ...

A new Financial Fraud Task Force is being formed to investigate white-collar crimes in Arkansas, Attorney General Tim Griffin ...

WaKeeney in northwest Kansas was the site of arrest of a Wisconsin teenager accused of killing his parents and plotting to ...

The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of Lexicon Multiconcept Media Limited, Osabohem Alex ...