A high court in Ikeja, Lagos has struck out a criminal case against Ahmed Kuru, former managing director of Asset ...

Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...

DHAKA, Bangladesh -- Bangladeshi anti-corruption officials testified in court on Wednesday against former British Minister Tulip Siddiq, accused of using her familial connection to deposed Prime ...

Ms Siddiq is accused of using her familial connection to deposed prime minister Sheikh Hasina to obtain state-owned land in the South Asian country.

Ms Siddiq resigned from her post as an anti-corruption minister in January after reports that she lived in London properties ...