A statement issued at the start of the week announced that the Bureau of Internal Revenue was teaming up with the Anti-Money Laundering Council to...

After fleeing to Florida to escape arrest, Ricardo Alberto Martinelli Berrocal was extradited to Panama and later convicted of taking part in a...

The Office of the President, through Executive Secretary Lucas Bersamin, the other day ordered the executive director of the Anti-Money Laundering...

CEBU CITY, Philippines — The suspects arrested for running an illegal Philippine offshore gaming operator (Pogo) hub in Lapu-Lapu City in Mactan...

According to the OIJ, one of the 50 most wanted men by the U.S. Drug Enforcement Administration (DEA) was captured on Tuesday morning in Costa Rica....

Botswana’s former President Ian Khama has unexpectedly returned to the country after three years of self-imposed exile, appearing in court to face...

Botswana’s former President Ian Khama has unexpectedly returned to the country after three years of self-imposed exile, appearing in court to face...

The Cybercrime Investigation and Coordinating Center (CICC) welcomes the conviction of 17 Chinese nationals who were arrested in a suspected cyberscam...

The Pharmacy Council of Nigeria has sealed 666 illegal medicine outlets in Kaduna State as part of an enforcement drive aimed at curbing unlawful drug...

A Lagos Federal High Court, has granted post-conviction bail to a drug trafficker, Carr Bismark, who was sentenced to 25 years imprisonment for...