The Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North South/Isiala Ngwa North Federal Constituency, Mr. Ginger Obinna Onwusibe has denied ...

Philip Agbese, a member of Nigeria's House of Representatives, has vehemently denied allegations of bribery made against him.

Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), said ...

Chairman of the House of Representatives Committee on Financial Crimes, Rep. Ginger Onwusibe, has denied the allegations of ...

The Chairman of the House of Representatives Committee on Financial Crimes, Ginger Obinna Onwusibe, has denied allegations ...

McCauley's peers across the crypto industry have shared similar sagas about being locked out of the U.S. financial system, losing access to payroll, checking accounts and payment processing. Industry ...

Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...

Yusuf, a vocal critic of President Tinubu, is facing corruption allegations and conferment of undue advantage to himself as ...

Bank jugging is when a criminal observes a customer entering and leaving a bank, then follows that customer in order to burglarize their vehicle or rob them directly because they believe the customer ...

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.

The Red Sea crisis has severely disrupted global trade, increasing shipping costs, rerouting maritime traffic, and causing ...