A Federal High Court in Abuja yesterday ordered temporary freezing of 21 accounts domiciled in some commercial banks and directed the arrest of their holders. Justice Emeka Nwite gave the order after ...

Former Governor of Kaduna State, Mallam Nasir el-Rufai has visited one of his former aides, Bashir Sa’idu, arrested and detained for alleged money laundering and illegal sale of government properties ...

CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

The lawsuit reveals two internal investigations that TikTok launched into the activity on its Live platform. The first, ...

Terraform Labs co-founder and TerraUSD and Luna Do Kwon pleaded not guilty in Manhattan federal court. A nine-count ...

Berman Nowlin, convicted in the $135k Undead Apes NFT fraud, dies by suicide at 21, weeks before his sentencing in Alabama.

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

Hundreds of thousands of children have bypassed TikTok’s minimum age restrictions to use the social media platform’s LIVE ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

The Jharkhand High Court has ordered the Enforcement Directorate to respond to former Ranchi Deputy Commissioner Chhavi Ranjan's petition challenging his detention. Ranjan, a 2011 IAS officer, is ...

Former leading owner John Dance has appeared in court to deny taking more than £64 million from wealth management fund ...