money laundering

  By Emma Nnadozie, Crime Editor The police in Abuja have launched an investigation into a transfer of approximately N1 billion made by bureau de change operator Shamsudeen Ahmed. The …

A Federal High Court in Abuja has ordered the closure of two companies linked to the alleged $9.6 billion Process and Industrial Development (P&ID) Ltd scandal. The companies, Trinity Biotech …

The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering in Abuja. According to EFCC spokesman Dele Oyewale, Nkwocha was apprehended …

By Callum Cuddeford Sir-Folliot Quarm, a 32-year-old from The Tower in Vauxhall, has been sentenced to four years in prison at Reading Crown Court for orchestrating a fraudulent scheme targeting …

STATEN ISLAND, N.Y. — Two Staten Islanders, Kenan Tariverdi, 55, and Nazim Tariverdi, 32, have been indicted along with two others for their alleged roles in a fraudulent scheme involving …

  A senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate (ED) for their alleged involvement in a tender scam within the Bihar power ministry. …

Andy Giddings BBC News, West Midlands Rajbinder Kaur, 55, has been found guilty of stealing funds from the charity she established, Sikh Youth UK, with the assistance of her brother, …

By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The …