Prominent art-market players including the White Cube gallery, which represents Tracey Emin and Damien Hirst, have been fined by the UK tax authority for failing to comply with money-laundering rules.

The Economic and Financial Crimes Commission (EFCC) has dismissed media speculations suggesting that its investigation into ...

This comes about 12 days after a PREMIUM TIMES report detailed the commission's preparation to declare her a fleeing suspect ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Asokoro, Abuja, home of fleeing ...

A 70-year-old Bloemfontein businessman faces fraud and money laundering charges after SARS suffered a R70m loss due to ...

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.