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June 3, 2026

US and Nigeria kill senior ISIS commander

America May 16, 2026

US and Nigeria Kill Senior ISIS Commander in Joint Strike on Lake Chad Basin Compound

He thought he could disappear into Africa. He was wrong. In a late-night announcement that reverberated from Washington to Abuja,…

By Rihem Akkouche

Binance Exec Freedom Bill

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…

By Rihem Akkouche

Nigeria $11 billion arbitration award

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…

By Rochdi Rais

Coronavirus

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…

By Dee Dulfo

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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…

By Peter Moreno

bank-notes-budget-business-12619

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…

By Peter Moreno

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