America July 12, 2024
Binance Exec Freedom Bill Introduced by Republican Lawmakers
A new resolution from Republican lawmakers would have the U.S. House of Representatives formally urge the federal government to designate…
America October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations
In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration award, dashing…
Health January 2, 2021
More contagious, new COVID-19 variant found in 33 Countries, 3 U.S. States
The more transmissible, new COVID-19 variant, which was first discovered in the United Kingdom continues to make its way across…
Financial Investigations May 26, 2018
$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”
International Advance-Fee Scam An Indiana man is arrested in connection with allegations of laundering the proceeds of an international advance-fee…
Financial Investigations April 27, 2018
International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds of a…
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