Both Paun and Mehta were produced before the court, which has remanded them in police custody until February 21. According to ...

Hitesh Mehta, the prime accused in the New India Co-Operative Bank scam, confessed to taking Rs 122 crore in cash from the ...

The move follows reports that the department fired hundreds of probationary employees on Feb. 14 and is planning to cut the ...

Evelyn Oghogho Gafaar (née Omoregbee) was born on the 11th of February 1965. She attended the prestigious Idia college, Benin ...

This new offence largely mirrors the existing failure to prevent bribery and tax evasion offences, though there are some important distinctions. Cumulatively, there is a clear and increasing focus ...

The Economic and Organised Crime Office (EOCO) has declared one Albert Nii Kpakpo Addotey wanted for the alleged offence of defrauding by false pretences. In an official notice on February 14 ...

In our latest episode of ESG Voices, we’re diving into the fascinating implications of the UK's brand-new "failure to prevent fraud" offence. This legislation aims to be a game-changer for corporate ...

Inspired by a now-shuttered Fair Oaks company, a new state bill aims to make it harder for Accessory Dwelling Unit building ...

Join us for an engaging chat with Annabel Reoch, Simon Stiggear, Michael Pollitt, and Ethan Salathiel, as they share valuable insights on how this offence enhances fraud risk assessments ...