An unregulated economy leaves the economically disadvantaged at the mercy of the rich and powerful Novikov Aleksey/Shutterstock. … As Ex-AMCON MD, Kuru, Pleads Not Guilty to N20bn Fraud Justice Rahman ...

The Department for Work and Pensions (DWP) has confirmed the exact amount of money people can have in their bank accounts ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

Steve Bannon, the confidante of President Donald Trump, pleaded guilty Tuesday to defrauding New Yorkers who donated to “We Build the Wall,” an online fundraiser for Trump’s signature project during ...

On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “ Yahoo Boys ” operating in Nigeria ...

Allianz has reported a 10% increase in insurance fraud, with ghost brokers, 'crash for cash' scams and fake theft claims ...

SCOTUSblog co-founder Tom Goldstein will represent himself after he was indicted on charges of tax fraud and false statements ...

Federal authorities have successfully concluded a significant case involving the theft of $24 million in checks from the U.S.

Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate ...