Emmanuel Ugabaja of Duluth pleaded guilty to money laundering related to internet scams involving fake romances and inheritances. He could face up to five years in prison with sentencing set for April ...

The ICPC has charged Muhammad Sa’idu, a commissioner during the administration of Nasir El-Rufai, to court for alleged money ...

Florida woman, Cristine Petitfrere, sentenced to 2.5 years for laundering over $2.7 million from romance scams.

The Senate will pursue its probe on the failure of banks to detect the money laundering activities of illegal Philippine ...

Senator Sherwin Gatchalian on Wednesday said that he will pursue the investigation into local banks' accountability on their ...

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

A Miramar woman was sentenced Tuesday to 30 months in federal prison for her role in a money laundering conspiracy tied<a ...

Banks such as TD, Wells Fargo and Bank of America drew attention this year for money-laundering issues. That's one of several ...

Kaduna - The Independent Corrupt Practices and Other Related Offences Commission(ICPC) has dragged Malam Nasir El Rufai’s ...

The announcement comes as regional financial centres face mounting pressure to demonstrate their commitment to combating ...

Anti-corruption minister’s relative Sheikh Hasina was ousted in August after 15 years of dictatorial leadership ...