ABUJA – The Economic and Financial Crimes Commission (EFCC ... the property after investigations revealed alleged fraud, forgery, and conspiracy in connection with the land.

One effective way to keep track of your income and expenses is by using personal financial statements ... them quickly due to an emergency. For example, you might purchase a home for $350,000 ...

Police investigate financial fraud in Kochi dance event where MLA ... Meanwhile, Kalyan Silks, who provided the costumes, clarified in a statement that they only became aware of the inflated ...

The Prime Minister, Justin Trudeau, today issued the following statement to mark the New Year: “Tonight, Canadians across the country and around the world will gather with family and friends to ring ...

The Kaski District Court has concluded the process of recording statements of the seven individuals accused in the high-profile Suryadarshan Cooperative fraud case. The bench of Judge Nitij Rai heard ...

The fortunetellers say I’ll retire rich. Not Buffett rich, but rich enough for my wife and me to live in premium-economy comfort well into our 90s and still leave something to our kids. Of ...

President-elect Donald Trump issued two statements on Sunday night following the death of former President Jimmy Carter, saying "we all owe him a debt of gratitude." Carter died Sunday at the age ...

The region’s unique combination of high-net-worth individuals, transient populations, and proximity to sanctioned nations makes it particularly vulnerable to various forms of financial crime, from ...

In recent years, Nigeria has made significant strides in promoting financial inclusion ... Over N53 billion lost to fraud in 9 months Going by the FITC Fraud and Forgery reports for the first, second, ...

Leeds United have released a statement to condemn chants about Manor Solomon. Footage emerged that appeared to show Leeds' away supporters tragedy chanting and displaying discriminatory behaviour ...

If a financial institution has an urgent, time sensitive exposure to fraud, for example, it may choose to quickly implement a third-party model instead of taking months or years to develop one ...