A former City School Board chair has been indicted on charges of embezzlement and money laundering following a lengthy police ...

Focusing more on trade-based money laundering is crucial for the protection of financial sectors and for supporting international cooperation and a fair and liberalised world economy ...

Chief of Staff to former Governor Nasir El-Rufai of Kaduna State, Alhaji Bashir Sa’idu, has been returned to remand in the Correctional Facility.This follows the adjournment of his bail application ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...

Oakland Money Services Business Owner Sentenced to a Year in Prison for Conspiring with Wife to Commit Money Laundering ...

The Securities and Exchange Commission alleges that LPL didn’t adhere to an organized process for addressing restrictions on ...

A  federal high court in Kaduna has granted bail to Jimi Lawal, a former aide to Nasir el-Rufai, former Kaduna ...

Anurag Murarka was sentenced to 10 years for laundering $20 million in criminal proceeds via a global hawala and crypto ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money ...

Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...

The co-owner of an Oakland money transfer business has been ordered to spend a year in federal prison after pleading guilty ...