Dele Oyewale, the spokesperson for the anti-graft agency said the suspects were arrested on Thursday March 20, 2025 in a ...

Dr K P Hussain's Fathima Healthcare Group and Dr. Hussain Charitable Trust donate ₹3 crores during Ramadan, supporting IQRAA ...

The scam follows a familiar pattern. First comes the cold call—friendly, reassuring, and filled with financial jargon.

IndusInd Bank has come under scrutiny after reporting derivative losses accounting from discrepancies in derivative ...

Two women, Blessing Chima 47 and Chikamson Williams, 49, were on Wednesday arraigned before the Federal High Court for alleged N75m money laundering. The defendants who were arraigned before Justice ...

Its forex positions were naked and not hedged, leading to losses. Also, the bank failed to apply mark-to-market accounting.

For aspiring traders, forex trading offers immense opportunities but also significant risks. While trading with personal ...

Mumbai: The Malad police have registered an FIR against five men for allegedly embezzling Rs 34 lakh in a cryptocurrency and ...

The Securities and Exchange Commission (SEC) has charged Massachusetts resident Jonathan Webb for defrauding investors in a ...

Malaysians could lose up to RM3.3 billion annually by 2029 if foreign exchange (forex) hidden fees are left unchecked, according to new research commissioned by Wise. The company said Malaysians lost ...