All seven defendants in a $34 million Hafa Adai Bingo money laundering and illegal gambling case will return to the District ...

Charge is latest in U.S. investigation into TD’s role in moving hundreds of millions of dollars in drug proceeds ...

In 2022, the alleged leader of the ring, Da Ying Sze, pled guilty to orchestrating a US$653-million money laundering ...

Delhi Zonal Office has provisionally attached immovable assets worth approximately Rs 400 crore under the provisions of the ...

The investigation was initiated on the basis of multiple FIRs registered by the Economic Offences Wings of the Delhi and ...

Mumbai: A 74-year-old woman, retired from a reputed national level educational institution, was threatened with arrest in a ...

A Senior Advocate of Nigeria (SAN), Jibrin Samuel Okutepa, has called for decisive and immediate sanctions against any lawyer or litigant who attempts to improperly influence judicial officers, ...

A Federal High Court in Abuja on Wednesday granted bail to Abubakar Malami, SAN, the immediate past Attorney-General of the ...

The judge gave the warning during proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against Malami, his wife, Hajia Bashir Asabe, and their son, ...

The immediate past Attorney‑General of the Federation and Minister of Justice, Abubakar Malami (SAN), his son, Abdulaziz, and ...

Earlier, on November 13, 2025, Manoj Gaur, former executive chairman and CEO of JAL and former chairman and managing director ...

A man has been arrested on suspicion of money laundering after police found £40,000 in cash in a car on the M6 at Charnock ...