Enron, long remembered as one of the largest corporate fraud scandals in American history, now looks small by comparison. Recent revelations of billions of dollars in fraudulent spending uncovered in ...

Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 billion fraud scheme.

The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against Chris Ngige, former minister of labour and productivity, over alleged contract fraud. Ngige is set to be ...

A Baton Rouge grand jury has returned new indictments in an ongoing corruption investigation involving city and Capital Area ...

(Crain’s) — Skokie-based defense subcontractor MPC Products Corp. agreed to pay $25 million to settle federal contract fraud claims alleging it falsified labor costs to inflate its profits on military ...

A High Court of the Federal Capital Territory (FCT), on Tuesday, ordered the remand of a national coordinator of North East Development Commission (NEDC), Alhaji Danjuma Mohammed, and his associate, ...