EACC auctioned five properties worth KSh 69.7m belonging to ex-Migori governor Okoth Obado and ex-Nairobi treasury head ...

DOE “Economic development depends, to a large extent, on healthy financial interaction and transaction; these, in turn, cannot exist without credibility. It is only when participants in business live ...

Financial fraud is rife the world over — at least that’s what the world’s top legal experts told Daily Maverick at the Frontiers of Asset Recovery Conference 2025.

The collapsed exchange alleges that ex-FTX CEO Bankman-Fried invested in the Bitcoin miner with commingled funds.

Five associates of controversial cleric Maulana Tauqeer Raza have been slapped with recovery notices exceeding ₹1.25 crore for alleged power theft at e-charging stations in Bareilly.

The dismantling of the institution, bankrupt since June 2024, is ongoing. A 60% tranche of uncovered assets has been returned, but Finma remains silent about the timeline for upcoming disbursements.

It is also funded by both a tax-exempt and taxable tail construction loan from HOPE of the Midwest, a consortium of banks ...

The High Court in Pretoria has granted a final forfeiture order against R4 million from a company linked to notorious diamond dealer Louis Liebenberg and his wife’s fraudulent investment scheme. The ...

Southwest Airlines has relatively limited options when it comes to finding an aircraft replacement, especially for the ...

Kolkata Zonal Office recently conducted search operations at 13 locations across West Bengal, Telangana, and Gujarat in a case involving Shree Ganesh Jewellery House (I) Ltd.

Snapdragon Guardian will be integrated into the upcoming X2 Elite devices; this remote security and recovery management ...