Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, has ordered the remand of 16 additional Chinese in correctional facility for alleged cyber-terrorism, Internet fraud.The judge ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court ...

Economist Dr KAS Murshid today said the focus should be on eliminating financial crimes, as these crimes have led us to the current situation. "Financial crimes are identified but not prosecuted," he ...

"Gold Grifters," a new investigation by ABC News in collaboration with ABC stations WABC-TV and WLS-TV, found victims of the ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

Before putting your card into a reader, the FBI says there are some easy and effective ways to protect your information.

A ruling by the High Court of England and Wales published Feb. 21 confirmed that the Vatican Secretariat of State was deceived by Italian financier Raffaele Mincione.