criminal syndicates

SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …

A 49-year-old Nigerian immigration detainee, Dirichukwu Patrick Nweke, has been charged alongside his accomplice for orchestrating a $9 million drug trafficking operation that was reportedly run from the Villawood Immigration …