The reality star called the case against him a "trophy prosecution," making it clear there is no money missing.

A fresh audit has uncovered a web of contract fraud, abandoned projects, and questionable payments totalling N2,694,859,868.53 within the Nigeria Police Force (NPF).

A charity for Canadian first responders and their families is suing its former CEO and treasurer, alleging massive fraud and ...

Corruption in Thai stocks has caused widespread damage to investor confidence, with delays in regulatory action worsening the ...

SEBI launches a three-year empanelment process for forensic auditors, outlining eligibility, evaluation, and assignment scope for financial investigations of listed ...

We should see the uncertainty around the use of AI in front-line workflows increase, as the uncertainty around compliance ...

In March 2023, Cirata revealed it had massively overstated its sales figures, a move which triggered an investigation by the ...

The Australian Government today is introducing significant legislative changes to the Parliament that will improve the quality of care and the safety ...

Former State Representative Chris Ziogas has pleaded guilty in New Haven federal court to offenses related to interference ...

Navigate rising financial and cyber fraud with forensic accounting solutions that improve transparency and risk management ...

A Lagos Federal High Court on Tuesday heard how a former branch manager of Zenith Bank Plc, Fidelis Egueke, allegedly threatened a businessman and his sister after they demanded repayment of over ...

All 459 commercial licences revoked were held by people born in India, and 436 of these tried to convert from a UAE licence. Photo / Michael Cunningham Nearly 460 commercial driver licences have been ...