He said the assets were purchased at the time Garunbaba was receiving and diverting funds paid as DTA by the FIRS to him and ...

The Federal High Court in Abuja has ordered the final forfeiture of two properties linked to a staff member of ...

The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a staff member of Federal ...

Once a hotbed of criminal activity, a now-closed Roanoke County motel will be sold and converted to apartments under a ...

A Long Island Rail Road computer support analyst was fired and his supervisor disciplined after an investigation found the ...

The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which ...

The Anti-Money Laundering Council has significantly ramped up its enforcement efforts over the last three years as data ...

Pillsbury’s communications lawyers have published the FCC Enforcement Monitor monthly since 1999 to inform our clients of ...

The last one year saw the Economic and Financial Crimes Commission break every record it set in asset forfeiture, prosecution and conviction in its 22 years of existence. Leading up to this are ...

British folk rockers Mumford & Sons, who just released their fifth album, called “Rushmere,” have also announced dates for ...

Trump’s clemency for fallen Ozy Media CEO Carlos Watson was baffling. Now the full story can be told—involving Kim Kardashian and a prison reformer.