EFCC launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange.

Agudosi Okechukwu was discovered with £8,020 and $704 in undeclared currency upon arrival at the Lagos airport last December.

A federal judge in Maryland is expected to question members of President Donald Trump’s administration Tuesday about its ...

A Chinese citizen, Liu Beixiang, also known as Lao Liu, has been brought before Justice Ayokunle Faji of the Federal High ...

U.S. Deputy Attorney General Todd Blanche issued a memorandum titled “Ending Regulation by Prosecution” (the “Memorandum”), ...

A Q&A with Julia Yansura from FACT Coalition on how criminal groups capitalize on this multibillion-dollar industry and what is being done.

Peter, Paul, and Jude—has escalated, with Peter testifying against Jude, their older brother and former manager, at the Federal High Court in Ikoyi, Lagos. Through his legal representative, Afolabi I.

A group of senior career officials tried but ultimately failed to protect the agency’s highly-sensitive database of taxpayer information.

Justice James Omotosho of the Federal High Court, Abuja before whom Ali Bello, the Chief of Staff (CoS) to the Kogi State Governor is being tried for alleged money laundering has threatened to ...

The only active insurrection in the United States — the only affront to security, democracy, morality and liberty — is the ...

Civil asset forfeiture laws let authorities, such as federal marshals or local sheriffs, seize property – cash, a house, a car, a cellphone – that they suspect is involved in criminal activity.