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Alleged illicit tobacco money launderer granted bail
A lawyer, a tangled web of trusts, and $150 million that investors say disappeared.
Delivering judgment, Justice F.N. Ogazi of found all four defendants guilty on the second count only out of the two counts preferred against them and sentenced them accordingly.
The former chief financial officer of The Epoch Times Association, Inc., Weidong Guan, has pleaded guilty in the Southern District of New York to participating in a conspiracy invo...
EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...
The former chief financial officer of The Epoch Times Association, Inc., Weidong Guan, has pleaded guilty in the Southern District of New York to participating in a conspiracy invo...
Four suspects have been dragged before a Federal High Court over an alleged multimillion-dollar financial crime that investigators say involved suspicious transactions and hidden i...
SHAH ALAM, July 30 — The Sessions Court today fixed Oct 3 to decide on representations submitted by former GISB Ho...
A Chinese national, described by the US Justice Department as a “prolific” money launderer, was sentenced to 15 years in prison on Tuesday and ordered to pay US$25 million for his...
Court documents revealing that President Donald Trump was de-banked after a money laundering probe have been linked to a reinvigorated effort to protect him from prosecution by act...
KUALA LUMPUR, July 27 — The prosecution will call 25 witnesses in the trial of former Army chief Tan Sr...
It received money from a foreign jurisdiction and made suspicious transactions.
Director of Public Prosecutions has directed trial on indictment at Circuit Court for Frank Proudfoot (70)
The bank said the internal review was triggered by "transaction patterns" that "are among the types of activity flagged by federal banking guidance."
Wale Igbintade Justice Ibrahim Ahmad Kala of the Federal High Court in Lagos has adjourned till October 5, 2026, the arraignment of the Managing Director/Chief Executive Officer of...
Inquiry comprises personnel from An Garda Síochána, British, US, Spanish, UAE and Australian agencies
PUTRAJAYA, Aug 7 — Businessman Liow Soon Hee, better known as Nicky Liow, paid RM10 million to settle money launde...
A false declaration of revenue and profit figures made by Wang Junjie in one filing for a company linked to Su Haijin resulted in it having an estimated tax liability of zero.
Trump's family business sued Capital One for allegedly closing its accounts over "woke" politics. Capital One responded by telling the court about its anti-money-laundering team's...
Gardaí consent to bail but court remands accused in custody pending proof of €5,000 surety
The man was granted bail after appearing before Dublin District Court this afternoon.
A Colombian national pleaded guilty to participating in a seven-year money laundering conspiracy that used drug trafficking proceeds to purchase consumer electronics for export to...
The Federal High Court in Abuja on Wednesday, July 15, ordered the final forfeiture o
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