Ghana prosecutor charge ex-petroleum authority CEO, six odas ova alleged $28m extortion and money laundering scheme Di office ...

Football clubs and football agents have been named for the first time as emerging risks for money laundering and terrorist ...

A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the ...

A witness from the Economic and Financial Crimes Commission (EFCC) commenced his testimony on Thursday against the Managing Director/Chief Executive ...

The Enforcement Directorate has filed a charge sheet against Robert Vadra in a money laundering case linked to a ...

Enforcement Directorate files chargesheet against Robert Vadra in Haryana land scam, attaches properties worth ₹37.64 crore.

First risk assessment for five years finds that volume of cases of suspected money laundering which involve lawyers remains ...

The Enforcement Directorate (ED) launched raids targeting 14 locations, 12 in Utraula, Balrampur (Uttar Pradesh), and 2 in ...

The Federal High Court sitting in Abuja, on Thursday, admitted in evidence, exhibits the Economic and Financial Crimes ...

EFCC announced plans to appeal the judgment of the Federal High Court in Lagos which on Wednesday, acquitted Ayodele Fayose, ...

Paris’ Public Prosecutor has opened an investigation relating to Kylian Mbappé’s donations to police officers, according to ...

An investigation has been opened into potentially fraudulent payments made by Kylian Mbappe to five police officers assigned ...