The Nigeria Police Force has apprehended some notorious trans-border arms dealers and recovered a cache of weapons, including ...
The Nigeria Police Force has apprehended a notorious trans-border arms dealer and recovered a cache of weapons, including 17 ...
An investigation by the transport department uncovered significant irregularities in the documentation and operational ...
SINGAPORE: When told by a “police officer” that she might be implicated in money laundering, a woman feared she would be ...
The AFP has charged four men and dismantled an organised crime syndicate suspected of laundering more than $10 million of criminal proceeds.AFP ...
The Nigeria Police Force has dismantled a notorious trans-border arms trafficking syndicate, recovering a significant cache ...
A man has been jailed for over a decade for his “middle level” role in a massive drug ring involving kilos of meth.
Lucknow: The Anti-Terrorist Squad (ATS) of Uttar Pradesh arrested a key member of a syndicate involved in illegal infiltration and human trafficking from near Varanasi railway station on Thursday. The ...
During the 32nd annual Littleton Area Chamber of Commerce economic development summit on Monday, Jessica Bahrakis, founder of ...
The Supreme Court on Friday (November 29) set aside the bail granted to Anwar Dhebar, the elder brother of Raipur Mayor and ...
European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries ...
The University of Health Sciences (UHS) has introduced Pakistan's first-ever five-year Bachelor of Dental Surgery (BDS) ...