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Financial Crimes coverage.

Every story in the WeSearch catalog tagged with #financial-crimes, chronological, with view counts. Subscribe to the per-tag RSS feed to follow this topic in your reader of choice.

3 stories tagged with #financial-crimes, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.

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PREMIUM TIMES NIGERIA

Alleged ₦36m Fraud: Court reserves ruling on Blessing CEO’s bail application

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) is prosecuting Blessing CEO on two counts of obtaining money by false pretence and stealing. Th…

33 views ·
#law#fraud#court
PREMIUM TIMES NIGERIA

Court orders interim forfeiture of Maiduguri property in alleged N345m investment scam

The judge granted the interim forfeiture order following an ex parte application filed by the EFCC The post Court orders interim forfeiture of Maiduguri property in alleged N345m i…

37 views ·
#crime#court#forfeiture
FOX NEWS — LATEST

JASON CHAFFETZ: A decade of Secret Service failure proves the agency is still in crisis

Staffing shortages, poor training and zero accountability still plague the Secret Service a decade after a congressional report called it an agency in crisis.…

20 views ·
#secret service#government agency#security

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