The court also ordered that the Nigeria Immigration Service should repatriate the Chinese nationals to their country of ...

Justice Daniel Osiagor of the Federal High Court in Lagos on Thursday convicted and sentenced nine Chinese nationals, two of ...

Justice Daniel Osiagor of the Federal High Court in Lagos, on Thursday, convicted and sentenced nine Chinese nationals, ...

The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year imprisonment each for economic sabotage and financial terrorism.

Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos on Thursday sentenced nine Chinese nationals including two females to one year imprisonment each and a fine of N1 million for economic ...

Lere Olayinka, Senior Special Assistant to the Minister of the Federal Capital Territory, Nyesom Wike, has accused Arise ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called on Muslims across Nigeria to reflect the virtues of love, sacrifice, truth, and integrity, attributes ...

Australia's Star Entertainment faces potential liquidation as financial crimes watchdog AUSTRAC pursues record $400 million ...

MIDLAND, Texas - Governor Greg Abbott on Thursday signed into law a suite of bills aimed at strengthening the state’s oil and ...

The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S.