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 ...

Criminals' methods of using "paper companies (shell corporations)" are evolving. A shell corporation exists only on paper and has no real operations. In the past, criminals often set up shell ...

Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li Anming, in a Rs 1,000-crore crypto-investment scam. The accused, through two ...

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 ...

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 ...

The pump and dump scam works in the following manner: promoters create shell companies and register them as proprietary traders which will buy and sell the company stocks later. In the past, there ...