A federal judge has set a september trial date in the high-profile Pandemic Unemployment Assistance fraud case involving ...

A Dhaka court has ordered the commencement of trial against S Alam Group Chairman Mohammad Saiful Alam and former Reliance Finance Limited (now Aviva Finance Ltd) Managing Director Prashanta Kumar (PK ...

Frank Cushnahan has been on trial since September in relation to his role as an adviser to the National Asset Management ...

Operatives of the Force Criminal Investigation Department, FCID, Annex, Alagbon-Ikoyi, Lagos, have arraigned a man, Samson ...

Testifying Tuesday for the second time in Daniel Bard's financial crimes case, Clinton Davis recounted a failed loan deal ...

Prosecutors argued the 23-year-old courier knew he was aiding criminals, citing texts about "gold rushing" and scammer videos on his phone.

High Court has ordered the remand of a Project Coordinator with the North East Development Commission (NEDC), Alhaji ...

A Dhaka court on Tuesday ordered the start of trials against S Alam Group Chairman Mohammad Saiful Alam, Prashanta Kumar Halder over Tk34 crore graft ...

AKRON, Ohio — Jury selection began Tuesday in the trial of two former FirstEnergy executives accused of bribing a state ...

A high Court of the Federal Capital Territory (FCT), yesterday, remanded in Suleja prison, Niger State, Project Coordinator ...

This case is about a bait and switch that Brian Watson and Northstar used,” Jodanna Haskins, an attorney for the SEC, told ...

A Federal High Court sitting in Abuja on Tuesday ordered the remand of the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Prof Sani Malumfashi, alongside three other senior ...