The Federal Bureau of Investigation (FBI) has announced the sentencing of Nigerian national Oluwaseun Adekoya, the mastermind behind a sprawling bank fraud and money-laundering operation that targeted ...

Thailand has seized assets worth more than $300 million, including shares in a major regional energy company, and issued ...

The National Media Commission (NMC) has directed online portal ModernGhana.com and Accra-based Class FM to retract and apologise to Adamus Resources Limited and its Chief Executive Officer, Ms Angela ...

Scams now function as sprawling transnational criminal enterprises. But journalists can expose these networks by following ...