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The Republic of Sierra Leone has filed counterclaims against Jenner & Block LLP, accusing the firm of fraudulent billing practices in response to an $8 million fee lawsuit pending in …
Sierra Leone Counterclaims Against Jenner & Block Alleging Fraudulent Billing Read More
Pravind Jugnauth, former Prime Minister of Mauritius, has been arrested by the Financial Crimes Commission on money laundering charges. During searches at his residence, authorities seized 114 million Rupees ($2.4 …
Former Prime Minister of Mauritius Arrested on Money Laundering Charges Read More
Reports of a Ponzi scheme linked to Leo Beneath London in Tanzania have prompted the Bank of Tanzania to enact stricter regulations against fraudulent practices in the microfinance sector. Seventeen …
Tanzania’s Central Bank Responds to Online Lending Scams with New Regulations Read More
A 40-year-old man was arrested at Colombia’s Rafael Nunez International Airport for trying to smuggle cocaine valued at S$14,000 concealed in a wig. The apprehension was made during a routine …
Colombian Man Arrested for Smuggling Cocaine Concealed in Wig Read More
Jair Bolsonaro, Brazil’s former far-right president, remains optimistic about his political future despite being accused of orchestrating a coup and facing a public office ban. He draws inspiration from Donald …
Jair Bolsonaro Remains Hopeful for Political Comeback Amid Challenges Read More
Philippine authorities arrested over 400 individuals, including many foreign nationals, in a raid targeting illegal online gambling and scam operations. This action comes amidst ongoing challenges in regulating such enterprises …
Philippine Authorities Arrest Over 400 in Raids Against Cybercrime Operations Read More
Philippine authorities arrested over 400 individuals, predominantly Chinese and Vietnamese, during a raid on a suspected online gambling and scam hub. This operation is part of broader efforts to dismantle …
Philippine Authorities Arrest Over 400 in Major Cybercrime Bust Read More
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has dismissed the Central Bank of Nigeria’s assertion that $26 billion left Nigeria via the exchange. He clarified that the amount represents …
Binance Executive Denies CBN Claims of $26 Billion Outflow from Nigeria Read More
Bolivia and Argentina are jointly investigating a hunting network accused of illegally killing jaguars. The network, led by Caza & Safaris, offered costly hunting packages to wealthy clients from the …
Investigation Uncovers Illegal Jaguar Hunting Network in Bolivia and Argentina Read More
Recent allegations regarding Sierra Leone’s Ambassador to Guinea, Alimamy Hassan Bangura, assert that he is under house arrest due to a cocaine scandal involving his vehicle. Investigation reveals that these …
Investigation Reveals Sierra Leone Ambassador Not Under House Arrest Amid Cocaine Scandal Read More