The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised foreign fraud syndicates are establishing cells in Nigerian cities.He also ...

Abbott's office announced the investigation in a news release Monday, just hours after the Texas Lottery Commission declared third-party couriers illegal.

Several prominent figures and other individuals will be summoned to give their statements as witnesses in a corruption ...

The death of a dispatcher and drug-related arrests of police officers thrust an Alabama town into the national spotlight.

SM Rezaul Karim committed a punishable crime by acquiring assets of about Tk8.86 crore which is disproportionate to his known income and making suspicious transactions, says ACC ...

They’re known as “frog men,” inmates who are forced to sleep on prison floors across the Dominican Republic, often next to ...

President Trump’s recent executive order that temporarily pauses enforcement of the Foreign Corrupt Practices Act (FCPA) is a ...

Sassoon wrote in her letter obtained by The Associated Press that the directive to drop the charges issued by Bove would ...

Some of these countries are also home to financial hubs that attract illicit funds stemming from corruption, environmental destruction and other crime. While the CPI does not measure this, dirty money ...

By Sarah Weinman Our columnist on the year’s most outstanding crime novels. By Sarah Weinman Our columnist on a handful of recently reissued crime novels, all of which are worth your time.