Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, yesterday, disclosed that the unit received over 60,000 suspicious transactions in 2023.

An Accra Circuit Court has detained Nigerian businessman Adesolape Funmise Ogunba for allegedly defrauding another Nigerian of $130,000.

Among his alleged contacts was Piet Wortel, a Dutch-Surinamese man whom police have long suspected of involvement in cocaine ...

As Oregon Attorney General Ellen Rosenblum steps down, two candidates are battling to become Oregon’s top defender.

A 40-year-old Iranian was yesterday nabbed while attempting to enter Sri Lanka through the BIA using a stolen Italian ...

For the first time since being expelled from Australia in 2017, Vince Focarelli details his childhood struggles as an Italian immigrant, how he got his first taste of gang life in the schoolyard, and ...

Using a panoply of different names, prosecutors claim Nicholas Rossi fled to Europe to dodge a 2008 rape case in Utah. Rossi ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, on Wednesday disclosed that the unit received over 60,000 suspicious transactions in 2023.

"The operation focused on identifying and analyzing the movement patterns of Foreign Terrorist Fighters and people with links to terrorism as well as criminal groups responsible for cross-border ...

A 53-year-old man’s early-morning email to the Interpol alleging that his girlfriend was a terrorist has landed him in ...

A Toronto man has been charged for allegedly impersonating a police officer with Shanghai Municipal Police and threatening a ...