A man the State Security Service said was working for the interest of the Nigerian government was actually a money laundering suspect named in the mismanagement of about $118 million public funds, an investigation by the Economic and Financial Crimes Commission (EFCC) has shown.
PARIS — A co-defendant in one of the world’s biggest art heists testified in court Monday that he destroyed and threw away five art masterpieces worth more than $100 million that were stolen by a thief nicknamed “the spider-man.”
A Sefer Torah was stolen from a Lakewood Cheder over Shabbos.
One of two gunmen who shouted ‘Allahu akbar!’ as they opened fire at a mosque in Quebec City was of Moroccan origin, a witness and local media reported Monday, revealing the first details about the attackers in the massacre that killed six men.
An off-duty corrections officer was arrested when he trashed a midtown night club and punched an employee after he tried to leave without paying a hefty tab, authorities said.
MAPLEWOOD, New Jersey – Police are investigating a triple homicide that occurred in a quiet New Jersey neighborhood.
Facing an international arrest warrant Brazilian magnate Eike Batista said Sunday he would give himself up to authorities to “clean things up”.
Former Otkritie Financial Corp. banker George Urumov, and a former trader at Threadneedle Asset Management Ltd. were jailed today in London after being found guilty over a fraud case involving the Russian lender.
Six people were killed and eight wounded when gunmen opened fire at a Quebec City mosque during Sunday night prayers, in what Canadian Prime Minister Justin Trudeau called a “terrorist attack on Muslims.”
German-based lender Deutsche Bank has shut all National Bank of Kenya (NBK) accounts over suspected money laundering activities, Weekend Business has learnt.