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Nigeria’s Accountant General suspended over N80bn fraud

Ahmed Idris, Nigeria’s Accountant General of the Federation, who was on Monday arrested by the…

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Veteran Miami DEA agents charged in bribery conspiracy

A current U.S. Drug Enforcement Administration agent and a former supervisor in the agency were…

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Wells Fargo Advisors fined $7 million as SEC probes failures in money-laundering oversight

Wells Fargo Advisors, a subsidiary of banking giant Wells Fargo & Company, has agreed to…

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Former commissioner of drainage district and wife convicted of fraud

The former commissioner of an East King County drainage district and his wife were convicted…

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Former Georgia insurance commissioner indicted on federal health care fraud, money laundering charges

A federal grand jury in Atlanta returned an indictment Friday against former State Insurance and Fire Commissioner…

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US lands top spot as world’s biggest enabler of financial secrecy in new index

The United States is the world’s largest enabler of financial secrecy, surpassing notorious tax havens…

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Nigeria: Former Speaker of the House of Reps Arrested over Suspicious Payments

The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Speaker of the House…

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Goldman Sachs Officials Reach $79.5 Million Shareholder Settlement Over 1MDB Scandal

Goldman Sachs Group Inc (GS.N) officers and directors reached a $79.5 million settlement to resolve…

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BitMEX Co-Founders Slapped with $30 Million Fine

The Commodity Futures Trading Commission (CFTC) announced on Thursday that a New York court entered…

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Grand jury charges Hampton banker Russell Laffitte in Murdaugh fraud conspiracy case

Former Hampton, South Carolina bank executive Russell Laffitte this week became the third associate of…

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