In a significant development in a five-year-old drug smuggling case, the Enforcement Directorate (ED) has sought to ...

So no one could quite believe it when, this month, police raided the home not far from Madrid that he shared with his wife, ...

The Nigerian Financial Intelligence Unit says the country has secured additional grades in its fight against terrorism ...

A Frankfort attorney, Brian Logan, 50, pleaded guilty at U.S. District Court in Frankfort to wire fraud, bank fraud, ...

Nigeria has made further significant steps in its fight against money laundering and terrorist financing, achieving upgrades on five key recommendations from ...

Chanana, Anita Daing, and Rajesh Arora. The case revolves around allegations of money laundering linked to Amira Pure Foods ...

Source: Magistrate Rejects Marry Mubaiwa’s Request To Stay Prosecution Due To Health Issues Harare Magistrate Feresi ...

Two Nigerian nationals residing in the Chicago suburbs have been sentenced to federal prison for orchestrating complex fraud schemes ...

Ochoa, 37, was arrested on Tuesday, Nov. 19, and charged with international drug-trafficking and money-laundering offenses ...

Jacksonville man indicted on money laundering charges; he allegedly laundered over $200,000 for undercover agents.

Kalpana Soren, wife of Jharkhand Chief Minister Hemant Soren, has grown into a pivotal figure in the Jharkhand Mukti Morcha ...

One man was sentenced to 20 years in prison Thursday. A second defendant pleaded guilty last year and was sentenced earlier ...