The Economic and Financial Crimes Commission (EFCC) on Monday joined Diezani Alison-Madueke, former petroleum minister, in a N450m money laundering suit involving Mohammed Belgore (SAN), and Abubakar Sulaiman, former minister of national planning.
DRESSED in leopard-print pyjamas and wraparound sunglasses while proudly holding up a cat, Evgeniy Bogachev looks more like your eccentric uncle than the “most wanted cyber criminal in the world”.
When a US federal judge sentences two Venezuelan drug smugglers, perhaps later this month, it will mark the final chapter of a story worthy of the Netflix series “Narcos.”
A man calling himself a “friend of the president” breached the perimeter of White House grounds with a backpack late Friday night, authorities said Saturday.
High-tech crimes, such as document fraud, money laundering and online trading in illegal goods, are at the root of almost all serious criminality, Europe’s police agency said on Thursday.
Twenty-six years after the murder of an Israeli woman, Miraim (Mimi) Sharon, who was brutally murdered in her apartment in The Hague in 1990, Holland’s authorities may ask Israel to exhume her body in order compare the DNA of a freshly arrested Israeli suspect.
LOS ANGELES – Los Angeles police are looking to throw shade at the thieves behind a million-dollar makeup heist.
RAMAPO, NY — The former executive director of the Ramapo Local Development Corporation pleaded guilty Tuesday to conspiracy to commit securities fraud with the Ramapo Town Supervisor.
MOSCOW, – A Russian woman suspected of being in contact with alleged killer of ambassador to Turkey Andrey Karlov has been arrested in Ankara, CNN Turk reported Monday.
Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear to have waved through an $800m bank transfer to a convicted criminal as the proceeds from one of the most corrupt deals in the history of the oil industry.