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.

The police chief and four officers were arrested amid an intense investigation and scathing findings by the grand jury.

In late January, one of the Miami office’s most well-respected prosecutors, Michael Thakur, was fired along with more than a dozen federal prosecutors in the Justice Department by Acting Attorney ...

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 ...

What you find is corruption, ego, or a lack of ideals and intellectual ... She focused on murder and racketeering cases as ...

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 ...