The Economic and Financial Crimes Commission has urged members of the Real Estate Developers Association of Nigeria to ...

However, with the pro of lots of moola, there is a big con too. Operating these businesses this way will generate heat, and if that gets too high, you'll have to actually step in as the local business ...

The Delhi High Court has recently granted 15 days interim bail to Lovee Narula, an accused under the Prevention of Money Laundering Act (PMLA), 2002, ...

Properties worth Rs 6.15 crore, including Congress Bhawan and residences linked to ex-Excise Minister Kawasi Lakhma, have been attached.

The ED asserts that Rs 68 lakh was spent on the construction of the Congress Bhawan, Rs 1.40 crore on Harish Kawasi's house ...

According to investigators, the accused lured people by claiming their money would be used to develop infrastructure under ...

The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu ...

The Enforcement Directorate has attached assets, including a Congress office and properties of former minister Kawasi Lakhma ...

The Department of Justice (DOJ) vowed Friday to continue its relentless implementation of policies and measures to advance ...

Financial Intelligence Authority (FIA) says it has uncovered new trends in money laundering involving various actors, ...