Former Governor of Oyo State, Seyi Makinde, and his close political ally, Dr. Abiodun Oyo-Ita, have secured a decisive legal victory in a high-profile money laundering case. The Federal High Court …
Federal prosecutors in the United States have dismantled a sprawling email fraud syndicate that siphoned $215 million from victims across 19 countries. The investigation reveals that Nigerian natio…
Neste, the Finnish energy company, has announced the suspension of three major oil refining projects in the United States, citing shifting global energy demands and regulatory pressures. The decisi…
Julius Mkhwanazi, the deputy chief of the Economic and Financial Crimes Investigation Unit (EMPD) in South Africa, will face a bail hearing on Thursday as he is charged with corruption and abuse of…
Brazil's former head of the state-owned Banco do Brasil, Paulo Henrique Costa, was arrested on Friday in connection with a major corruption investigation involving the private bank Banco Master. Th…
The state police department in Kerala has arrested five senior officials, including the head constable, for allegedly embezzling ₹1.40 crore in public funds. The arrests followed a months-long inve…
The collapse of a Swiss bank has been linked to a sprawling money laundering scheme that funneled illicit funds from Venezuela to Iran, sparking a major financial and political crisis. The bank, wh…
