The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, ...

A professional Auckland businessman has been found guilty of money laundering after he opened a Westpac account, received ...

In Seremban, 'poorest of poor' tenants flee flats as city council breaks down doors The evolution of Disney princesses (and ...

Canadian suspects are charged with bilking American elders of $21 million as part of a "grandparent scam," according to a ...

It is just intriguing listening to President John Mahama’s newly appointed Chief Executive Officer of Precious Minerals ...

Fighters say classifying report on matter as “top secret” is blatant act of shielding president from accountability ...

Transak has obtained its Digital Currency Exchange (DCE) registration in Australia from AUSTRAC, ensuring compliance with ...

The Financial Intelligence Analysis Unit (FIAU) has officially opened the 2025 Risk Evaluation Questionnaire (REQ) for ...

A New Kent County man has been sentenced to nine years in prison for embezzling over $7.6 million from a state-run fund intended to support Virginia children who were disabled by a birth injury.

Raviraj Kumar, a ''conman'', was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a statement. He was involved in ''extorting money by ...

Airlines are turning to a network of third parties to pay fees to Afghan authorities as more planes use the country's ...

The Supreme Court on Thursday said it would in April decide if its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering ...