Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

Bar associations have leant on advice from a former High Court judge in their latest effort to carve out an exemption to ...

High Street lender failed to adequately check more than 60 million customer transactions, valued at more than £51 billion.

Youth Vanguard has called on Yahaya Bello, former Governor of Kogi State, to appear before the court to face the 19-count ...

CHARLOTTE, N.C. (AP) — An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme ...

Secure identity verification has become essential for financial services, and the number of tools on the market is rising.

In bodycam footage, the police major—now the deputy chief—asks for "anything we can get" after being told felony charges ...

Some of the reasons for these dismissals include sex acts and other inappropriate behaviour with inmates, as well as selling ...

The United Nations Office on Drugs and Crime says criminal organizations that were strategically targeting lucrative markets ...

US authorities filed a superseding indictment on 8 October, adding new counts of obstruction of justice and conspiracy to ...

Aaron Wagner, the controversial downtown Gilbert location's landowner, was recently indicted on fraud charges.

In September, the government started profiling workers of POGOs who will be rendered jobless after Marcos ordered the stop of ...