Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

Discover the shocking arrest of Cairo-Padron and Fortinberry for smuggling goods to Venezuela. Uncover details of their ...

A federal judge said Wednesday that prosecutors can proceed with a hate crime charge against a man accused of hurling Molotov ...

Akhmed Yakoob, 37, was charged earlier this year for offences alleged to have taken place between February 18 2020 and ...

A Nigerian citizen who came to the United States on a student visa was sentenced to 42 months in prison for his role in a ...

The Nigeria Police Force, in partnership with the Nigerian Financial Intelligence Unit (NFIU) and the Rule of Law and ...

Two brothers have for the first time been named in court as the alleged leaders of one faction of the Drogheda feud.

Thai immigration police have arrested a Singaporean man at Suvarnabhumi Airport on charges related to human trafficking and ...

In a news release Wednesday, the U.S. Attorney's Office for the Western District of Kentucky said Phillipe Gravel-Nadon, 35, ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Mr. Moses Thomas Sule, and 14 other ...

If filed, SDPI would become the third registered political party to be arraigned as an accused under the Prevention of Money ...

The Cyber Crime Investigation Bureau (CCIB) has clarified the recent temporary release of a gambler known as "Minnie" and ...