Charge is latest in U.S. investigation into TD’s role in moving hundreds of millions of dollars in drug proceeds ...

All seven defendants in a $34 million Hafa Adai Bingo money laundering and illegal gambling case will return to the District ...

TAMPA, Florida (WFTS) — A federal grand jury in the Eastern District of Michigan served a 10-count indictment against two self-proclaimed religious leaders for their alleged roles in a forced labor ...

EFCC alleged that Malami, his son, and Asabe conspired to disguise the origin of funds, acquire property indirectly, and ...

The Economic and Financial Crimes Commission, EFCC, will, today, arraign a former Attorney-General of the Federation and ...

The unexplained wealth order was part of a package of new laws introduced by the B.C. NDP government in 2023 to combat money ...

Ahmedabad, The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Patel following his arrest by the Enforcement Directorate in a bribery-linked money ...

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), says one of the major contributors to money laundering and other financial crimes in Nigeria and other West Africa ...

OKLAHOMA CITY (AP) — A federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars in grant funds were improperly spent on ...

Lucknow: The Lucknow zonal office of Enforcement Directorate (ED) has provisionally attached immovable properties worth ...

Top Nigerian regulatory and legal bodies have linked the surge in money laundering activities within the real estate sector to obsolete land administration systems and weak regulatory oversight. At a ...

Adamu was docked before Justice Emeka Nwite alongside Ayab Agro Products and Freight Company Limited on a six-count charge ...