A High Court in Abuja has found former Minister of Power Saleh Mamman guilty on 12 counts related to fraud and money laundering. This ruling emerges from a thorough investigation by the…
Malaysia’s High Court on Friday sentenced former Prime Minister Najib Razak to 15 years in prison after finding him guilty…
Gerard Hutch, commonly referred to as ‘the Monk’, has been taken into custody amid accusations related to money laundering activities.…
This evening, in a Spanish courtroom, Gerard Hutch, infamously dubbed ‘the Monk,’ found himself embroiled in serious legal troubles connected…
Somali and Turkish officials have inked a bilateral pact to bolster cooperation in the realm of financial intelligence. Captured…
The arrest and detention of money laundering by former presidential candidate Nabil Karoui provoked strong reactions within his party, in…
