money laundering

Japanese authorities have made a significant breakthrough in the fight against cryptocurrency crime by arresting a gang of 18 alleged scammers, marking the first instance of law enforcement using Monero …

David Spereall BBC News A money launderer who orchestrated an energy drink scam and evaded justice for 12 years has finally been sentenced. Yasar Hussain fled the UK during his …

The manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu …

  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, …