The Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected ...

Nigeria Customs has intercepted 10,603 donkey genitals, linking wildlife trafficking to money laundering, arms smuggling, and ...

Trump, whether intentionally or not, has handed Treasury a new doctrine: one that doesn’t require a camera crew, a ...

The head of Nigeria's anti-corruption agency says corrupt politicians are now using cryptocurrencies and other digital money ...

Sophisticated criminal enterprises, like the international money-laundering organization that was charged in April 2025 for ...

Turkish authorities carried out a large-scale security operation that led to the dismantling of an international money laundering network involving Libyan and Turkish traders. The network used ...

A son of imprisoned Mexican drug lord Joaquin “El Chapo” Guzman is expected to plead guilty on Friday in a sprawling drug trafficking case targeting the notorious Sinaloa Cartel.  Read more at ...

A son of imprisoned Mexican drug lord Joaquin “El Chapo” Guzman pleaded guilty on Friday to four criminal counts in two ...

The Directorate of Enforcement (ED) has filed a second Supplementary Prosecution Complaint (SPC) before the Special Court ( ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...

Global trade tensions just got a whole lot worse! The US is leading the charge with a slew of new tariff announcements that ...