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NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and...

Pedro Silva Ochoa pleaded guilty to kidnapping and assaulting U.S. soldiers in Bogotá.

Kazakh Parliament passes legal changes to make personal lives of ex-presidents and their families a state secret

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming...

Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in...

Azerbaijan escalates its clampdown on independent media, detaining journalists on disputable charges of currency smuggling....

Over 50 servers busted in an operation that dismantled a sophisticated criminal network responsible for facilitating...

As Belarusian President Alexander Lukashenko prepares for a 2025 re-election bid, a new investigation has exposed a...

Romania’s Constitutional Court has annulled the first round of the presidential election amid allegations of Russian...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...