Search results for: money laundering

If you're not happy with the results, please do another search.

Browse our exclusive articles!

Alleged MTN Hackers Granted N50m Bail in N1.9bn Fraud Case

In a significant development that emphasizes the pervasive threat of cybercrime in Nigeria, the Federal High Court in Lagos, presided over by Justice Akintayo...

Renewable Energy: The Sinister Infiltration of Organized Crime in Italy’s Industry

In recent years, Italy's renewable energy sector, once seen as a beacon of sustainable progress, has become a new frontier for organized crime. The...

Manuel Vicente’s Corruption Scandal Shakes Angola and Portugal

Portuguese prosecutors have charged Angolan Vice President Manuel Vicente with corruption, money laundering, and forgery. This case, known as Operation Fizz, involves accusations that...

Mathew Bowyer, Bookie in Shohei Ohtani’s Interpreter Case, Reaches plea agreement

A major scandal has recently emerged from Southern California involving a bookmaker named Mathew Bowyer, who has agreed to plead guilty to several serious...

King Kong Media’s Fall: How Illegal Streaming Led to a 16-Month Prison Sentence

In a notable legal case, Ciaran Donovan, the individual behind the unlawful TV streaming service King Kong Media, has been sentenced to 16 months...

Popular

Former DIA IT specialist pleads guilty to transmitting classified information to foreign government

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...
spot_imgspot_img