Lagos Zonal Directorate of the EFCC secured the conviction and sentencing of banker Ugenyi Kalu for fraud, highlighting the ...

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

LIBRA scandal reveals Kelsier Ventures' plans for expansion in Nigeria amid previous memecoin controversy and potential risks ...

Breaking down the current global power order, former Colombian Ambassador Pinzón discussed the impact of organized crime with ...

About 34% cited housing costs and property insurance rates at the most pressing issue, while about 21% cited the economy, jobs and inflation ...

Justice Olayinka Faji had asked Liao Zhang if he had a lawyer to represent him, to which the defendant answered that he did not have one.

Indonesia Corruption Watch reported that corruption cases during Jokowi's era cost the country at least Rp 290 trillion (US$18.7 billion).

Mayor Skip Henderson shared his vision for Columbus, focusing on economic growth, affordable housing and crime reduction at the State of the City luncheon.

For most of the past decade, progressives presented the battle over immigration as simply a fight against Republican cruelty, ...

Visible work will get underway in coming weeks to prepare a site at the southeast edge of the Pittsburg State University ...

One of the BBC's largest crime dramas ever, set against the backdrop of post-World War I, Peaky Blinders took fans on an ...