Prosecutors said Joly Germine, 31, who had led the 400 Mawozo gang, was involved in a conspiracy that used ransom money that had been paid for the...

 (Reuters) – A Miami court today sentenced Germine “Yonyon” Joly, a former leader of a notorious Haitian gang known as 400 Mawozo, to 35...

A Lagos Federal High Court, has authorised the Attorney General of the Federation (AGF) to extradite one Samuel Olasunkanmi Abiodun, to the United...

On June 20, the FBI;raided the home of Oakland Mayor Sheng Thao, carting away boxes of material. The purpose of the raid wasn’t clear, but it may...

Former NCB Capital Markets wealth advisor, Khadene Thomas, who stole $74.5 million from customers' accounts at the institution, was today sentenced...

Former NCB Capital Markets wealth advisor, Khadene Thomas, who stole $74.5 million from customers' accounts at the institution, was today sentenced...

Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared...

SAO PAULO (AP) - Brazil's Federal Police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection...