Friday’s decision by Judge Collin Lawrence Sequerah came after a trial that had stretched across 302 days over a period of ...

Ahmedabad, The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest by the Enforcement Directorate in a bribery-linked money ...

Da Nang police have arrested five suspects accused of offering bribes and brokering payoffs in connection with a major money ...

Lucknow Zonal Office, has provisionally attached immovable properties worth Rs 99.26 crore under the provisions of the ...

BLM OKC Co-founder and director Sheri Dickerson faces fraud and money laundering charges after allegedly using organization ...

The agency is expected to examine whether bribe money collected from traders was laundered through benami properties, shell ...

Turkish broadcaster Halk TV has revealed new details in what it described as one of the largest money laundering networks ...

Bauchi State Governor Bala Mohammed has confirmed that Muntaka Mohammed Duguri, a co-defendant in an ongoing Economic and Financial Crimes Commission (EFCC) case over an alleged ₦4.6 billion money ...

The Federal High Court in Abuja on Tuesday ordered the remand of Abubakar Malami, SAN, a former Attorney-General of the ...

ED files money laundering case against preacher Maulana Shamsul Huda Khan, linked to radical activities and extensive foreign ...

The assets attached include the office and factory land and building of M/s Mauria Udyog Ltd, a key entity of the Sureka ...