Banking

Nigerian officials said that in only two months they regained about US$ 177 million of stolen state funds thanks to a scheme...

Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs (US$ 6.57...

A British court sent a former banker and five accomplices to jailThursday for siphoning millions from small businesses to...

Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...

The former head of Nigeria’s National Broadcasting Commission and three other suspects pleaded not guilty to a NGN 2.8...

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal at...

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...