No fewer than twenty-eight suspected internet fraudsters have been arrested by the operatives of the Benin Zonal Directorate ...

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested two ...

Mr Oyewale maintained that VDM was a suspect like any other suspect and was arrested following multiple petitions.

A Federal High Court sitting in Kaduna has convicted and sentenced a Kaduna-based TikToker, Muhammad Kabir, over Naira abuse and mutilation. The Economic and Financial Crimes Commission (EFCC) ...

The coalition added that it did not support or encourage any act of corruption from any quarters, but would resist any ...

The United Kingdom has reacted to growing calls for the deportation of former Nigerian National Petroleum Company Limited ...

A federal judge in Camden, New Jersey has thrown out a Commodity Futures Trading Commission lawsuit against a U.S.-Canadian ...

The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key ...

Key Takeaways DOJ Criminal Division will prioritize enforcement in key areas, including health care fraud, trade and customs violations and national security-related financial crimes. Companies that ...

If you’re a business owner in Michigan, the 2025 Property and Casualty Market Outlook from Alera Group is something you won’t want to miss.... In 2015, non-gaming economic development activity was ...