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.

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

"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 ...

Sea Shepherd founder Paul Watson, known for his decades-long fight against Japanese whaling and arrested in Greenland in July ...

Esther Garrel and Alex Zhang Hungtai play the two lead spies in the post-modern feature that is being billed as a “soft-core ...

P C Sharma, former CBI director known for his relentless fight against white-collar crime and the extradition of Abu Salem, passed away at 82. His distinguished career spanned roles from the chief of ...

The Kenya Revenue Authority (KRA) was at pains to clarify the potential availability of contraband goods within the British ...