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

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.” ...

Tal Alexander and his brothers, Oren Alexander and Alon Alexander, who are twins, now face at least 24 civil lawsuits, as ...

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.

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

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

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

Randall Rule was convicted of laundering $2.5M via crypto fraud, exposing challenges in tracking illicit digital asset ...

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

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

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