A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up operation of oil-polluted areas of southern Nigeria has been beset by ...

Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge the order of forfeiture on OPL 245 granted the Economic and Financial Crimes Commission ...

The news agency Reuters on Tuesday published a fascinating investigative story on shell companies. Such companies are often used to hide illegal assets and cloak shadowy business transactions. Oregon ...

HYDERABAD: The Falcon Invoice Discounting (FID) scam, an alleged Rs 850 crore financial fraud, continues to unravel a sophisticated web of deceit. Investigators have uncovered a network of nearly 15 ...

The CBI has charged 17 individuals and 58 companies in a colossal transnational cyber fraud, orchestrated by a syndicate that exploited layered digital and financial systems to siphon off Rs 1,000 ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The accused allegedly used a fake app, 'HPZ Tokens', to dupe investors with ...