The CID inquiring into the release of significant amounts of money to politicians from the President’s Funds during the ...

Fort Bend County Judge KP George says a campaign loan shouldn't have gotten him in trouble, but campaign finance reports obtained by ABC13 say otherwise.

The Economic and Financial Crimes Commission, on Monday, arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja ...

A south London gang exploited the Russia-Ukraine war to launder millions of pounds for criminals. Valeriy Popovych, 52, of The Avenue, Sudbury‐on‐Thames and Vitaliy Lutsak, 43, of Shortmead Drive, ...

Last Thursday, April 3, the Vernon County Sheriff's Office received a call from a citizen saying she had been a scam victim to the tune of ...

Both Tornado Cash and Samourai Wallet are purely non-custodial software projects, which have long been understood to be ...

The People’s Bank of China has added a column to its website listing entities at high risk for money laundering in advance of ...

The gang 'cleaned' illegal cash by using it to buy vans and lorries in the UK to sell in Ukraine, before putting their ...

Redinel Korfuzi told a London jury that cash deposits were from construction clients of his father’s not insider dealing ...

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, ...

Valeriy Popovych, 52, from Sudbury‐on‐Thames and Vitaliy Lutsak, 43, from Hertfordshire will both serve more than six years ...

An architectural designer pleaded guilty to money laundering after helping scammers steal $235,000 from investors. The man ...