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Police Kill Paraguayan Deputy with Alleged Links to Organized Crime
Paraguayan police killed a parliamentarian in a violent region of the country during a shootout that erupted in an...
Men Behind $51M Cocaine Haul Convicted After Failed Escape
In an attempt to smuggle 39 million British pounds (US$51 million) worth of cocaine into the United Kingdom, two...
UK Sentences Major Criminal After EncroChat Drug Operation
The United Kingdom authorities have sentenced a man to 12 years and 6 months in prison for allegedly using an...
The Venezuelan Connection to El Salvador’s Pandemic Food Aid Swindle
In the chaotic first week of the Covid pandemic, El Salvador paid an offshore company US$27 million to provide...
Taxing the Rich: UN Adopts Historic Tax Reform
After months of debate and pushback from wealthy nations, the United Nations (UN) adopted a resolution to begin...
Nigeria Arrests Man for Smuggling 88 Drug Wraps in Stomach
Nigerian authorities arrested a man attempting to smuggle 88 wraps of cocaine, weighing 1.7 kilograms, in his...
South African Police Arrest Zambian National Linked to Kidnapping Syndicate
A 40-year-old Zambian national, who was apprehended on Sunday after landing at South Africa’s OR Tambo...
Sons of Nigerian President and His Tycoon Friend Owned a Company Together
The Nigerian president’s son owned an offshore company with the son of a tycoon who recently received the contract...
Fighting Against Crude Oil Theft, Nigeria Dismantles 63 Illegal Refineries
Nigerian authorities arrested 16 suspects and seized 63 illegal refineries across the country in a week-long...
Ransomware Kingpin Extradited to U.S. Faces Decades in Prison
Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades...
Singapore Charges Ex-Bankers with Abetting $2.2 Bn Money Laundering Ring
Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion...