Ola Olukoyede, Executive Chairman of EFCC, has raised concerns over the growing menace of employment fraud, revealing that ...

An East Lansing judge is weighing whether former lawmaker Lee Chatfield and his wife should stand trial on charges alleging financial crimes.

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

As digital currencies gain popularity, they have also become tools for human traffickers, according to financial crime ...

The Justice Department and the Financial Crimes Enforcement Network have jointly selected consulting firm Guidepost Solutions as the bank’s monitor.

The Federal High Court sitting in Umuahia, Abia State, has granted bail of N50 million each to former Abia State ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

At a recent meeting in Jeffersonville, Greater Clark County Schools Superintendent Mark Laughner warned that the financial ...

ST. THOMAS — Detectives from the V.I. Police Department’s Economic Crime Unit have arrested 74-year-old Millener Rogers on ...

Jude was arraigned alongside his company, Northside Music Ltd before Justice Alexander Owoeye of the Federal High Court, ...

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory ...

Details about Jude Okoye’s alleged N1.38bn fraud has taken a new turn as a reported expose who is allegedly behind the case ...