Nigeria’s Accountant General suspended over N80bn fraud
Ahmed Idris, Nigeria’s Accountant General of the Federation, who was on Monday arrested by the…
2 hours ago
Veteran Miami DEA agents charged in bribery conspiracy
A current U.S. Drug Enforcement Administration agent and a former supervisor in the agency were…
7 hours ago
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…
7 hours ago
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…
20 hours ago
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…
20 hours ago
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…
3 days ago
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…
3 days ago
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…
7 days ago
BitMEX Co-Founders Slapped with $30 Million Fine
The Commodity Futures Trading Commission (CFTC) announced on Thursday that a New York court entered…
7 days ago
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…
7 days ago