Lawyers for Charlie Javice say federal prosecutors are hiding the most important witness in the case from jurors. The witness ...

The president and his allies in Congress are targeting the financial, digital and legal machinery that powers the Democratic ...

Bribed mayors, invoice factories churning out billions of forints, missing Chain Bridge funds and opposition-controlled ...

Ola Olukoyede has urged newly recruited cadets to see their training as a national investment and to repay it through loyalty.

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

The Edo Chapter of the Peoples Democratic Party (PDP) has commended the Economic and Financial Crimes Commission (EFCC) for ...

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested Kelly ...

Prosecutors say they stopped a group of porch pirates that were scraping FedEx websites and bribing AT&T staff for delivery ...

The Economic and Financial Crimes Commission, EFCC, has arrested Kelly Okungbowa, the suspended coordinator of the Edo State ...

South African Budget Speech signals a major shift towards stricter financial crime enforcement and compliance requirements.

Anti Corruption Authority of Kuwait (Nazaha) announced that, following a thorough investigation and the collection of ...

President Donald Trump made multiple false claims in a Friday speech at the Department of Justice in which he discussed the ...