Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks operating in South Africa and Zimbabwe. Seemingly artificial loans and inv… Read More

Bank records and documents from the #MotiFiles show how suspicious accounts at the gutted VBS Mutual Bank were used on a massive scale by Zimbabweans to illicitly shift money and t… Read More

TL;DR SBF Trial reveals manipulation of Alameda’s funds, resulting in $10 billion in outstanding loans. Scheme involving frozen Chinese government funds explored, including negotiat… Read More

The Enforcement Directorate( ED) has taken possession of 15 irremovable “benami” parcels, worth about Rs 55 crore, belonging to DMK MP and former Union Minister A Raja. The move… Read More

U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and m… Read More

The Police in Abuja have arrested one Chisom Nwogbo for allegedly stealing phones during a church service. The 26-year-old mother of two was arraigned at the Wuse Zone II Magist… Read More

Hundreds of Ex-militants and key stakeholders from the Niger Delta region have threatened to stage a peaceful protest to Abuja to draw the attention of President Bola Ahmed Tinubu and the Na… Read More

The United States government has reportedly compelled a teenage crypto hacker to surrender approximately $5.2 million worth of Bitcoin and a sports car. Teaming up with two accomplices, t… Read More

Apparently, “food noise” is not a new phenomenon, but a new term for what used to be called “constant rumination about food,” which seems to spring from a combinatio… Read More

It’s a fascinating world we live in; and the deeper into its secrets we delve, the more there is to discover. That’s probably the reason all sorts of informative platforms online… Read More

The House of Representatives on Wednesday uncovered documents on how the National Agency for the Great Green Wall allegedly spent a whopping sum of N81.2 billion on planting 21 million… Read More

By Didier LAURAS AFP The precise circumstances of the dying of Wagner chief Yevgeny Prigozhin remained unclear Thursday, though most consultants consider it marks President Vladimir Putin… Read More

*(CNN) — Names, photographs, social media profiles, and even the home addresses purportedly belonging to members of the Fulton County grand jury that this week voted to indict former… Read More

Flipping the homes of people in guardianships is big business in Florida—and advocates and former wards are calling foul.  by Rebecca GibianThe knock on Jan Garwood’s door… Read More

To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.Selena LarsonEmbarrassed, angry, victimized. That's just a… Read More

On Friday, we analyzed a just-released FBI ‘FD-1023’ document, in which a trusted FBI informant asserted that executives from Burisma — the Ukrainian energy… Read More

Calls Tinubu to withdraw military in S/East, S/South, S/West, M/belt but deploy trackers, detectives From Jeff Amechi Agbodo, Onitsha The International Society for Civil Liberties and Rule… Read More

The newest analysis from GWI reveals that folks have varied motivations for logging on, and that variety is totally evident in the latest rankings of the world’s high websites too. In… Read More

PRESS RELEASEBurkina Faso: Unlawful Killings, ‘Disappearances’ by the ArmyRespect Rights in Counterinsurgency Operations; Ensure AccountabilityJOHANNESBURG, South Africa &mdash… Read More

Filed under:By Jay Peters, a news editor who writes about technology, video games, and virtual worlds. He’s submitted several accepted emoji proposals to the Unicode Consortium.On Feb… Read More

The California State Bar has expressed its willingness to disclose the names of two former employees as part of a settlement in the investigation involving disbarred attorney Thomas Girardi… Read More

New Delhi, June 6 (IANS) The Central Bureau of Investigation (CBI) on Tuesday said it has arrested two then Deputy Commissioners of Customs posted at UB Centre, JNCH, Mumbai (Maharashtra) du… Read More

In the current era, where data holds immense value, a single data breach can potentially impact individuals, damage a brand’s reputation, and leads to financial losses ranging from hun… Read More

Italian police say that they have dismantled an organization that allegedly smuggled migrants to Italy from Turkey and Greece on sailboats across the Mediterranean. Investigators have issued… Read More

New Delhi: It is not yet clear if BYJU’s association with actor Shah Rukh Khan and his endorsement will be looked into by the Enforcement Directorate (ED) which has launched a mega inv… Read More