Late-night talk of three new bills in Parliament being proposed by home minister Amit Shah on the morrow (now 20 August, ...

In India's expanding maze of financial regulation, account freezing has quietly morphed from a protective measure into a ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Umar Abdullahi, an Information and Communication Technology ...

Mr Damian was found in possession of $49,000 on 11 August 2025 at MMIA without declaring it to Customs, an offence under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.

The court said the allegations against the applicant pertain to an economic offence of exceptional magnitude, involving ...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, August 18, 2025, arraigned ...

The Economic and Financial Crimes Commission on Tuesday said it has arraigned an information and communication technology ...

Arvind Dham was arrested by the Enforcement Directorate (ED) in July 2024 for his alleged involvement in a Rs 2,700 crore bank fraud case ...

The Ilorin Zonal Directorate of the Economic and FCCFinancial Crimes Commission, EFCC, has arraigned one Umar Abdullahi ...

Seeking to curb gambling-related risks for young users, India’s government has approved a bill that bans celebrity ...

US Treasury seeks public input on tools to detect crypto money laundering as criminals stole $3B in the first half of 2025 ...

The Delhi High Court has denied bail to former Amtek Group chairperson Arvind Dham, implicated in a Rs 2,700-crore bank fraud case. Despite prior rejection of interim bail by the Supreme Court, the ...