The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised foreign fraud syndicates are establishing cells in Nigerian cities.He also ...

The Commodity Futures Trading Commission said it would give companies that voluntarily report potential misconduct more lenient penalties under a new enforcement advisory.

Under certain state laws, the following statements may be required on this website and we have included them in order to be ...

Abbott's office announced the investigation in a news release Monday, just hours after the Texas Lottery Commission declared third-party couriers illegal.

The US will need its own Nuremberg Tribunal. Prosecuting Trump Criminality — Let’s Start Documenting Now originally appeared ...

For a prosecutor to drop a case for political reasons is an appalling breach of professional ethics. That’s exactly what seems to have happened in the Trump Justice Department’s move to dismiss the ...

The Cullman County Sheriff’s Office has temporarily taken over all law enforcement calls and issues within the city of ...

The death of a dispatcher and drug-related arrests of police officers thrust an Alabama town into the national spotlight.

The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...

The mandate of the NJSI is to provide information to the justice community and the public on the nature and extent of crime and victimization and the administration of criminal and civil justice in ...

In late January, one of the Miami office’s most well-respected prosecutors, Michael Thakur, was fired along with more than a dozen federal prosecutors in the Justice Department by Acting Attorney ...

SM Rezaul Karim committed a punishable crime by acquiring assets of about Tk8.86 crore which is disproportionate to his known income and making suspicious transactions, says ACC ...