Italy’s Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in… Read More
Related Posts
Nigerian Pleads Guilty to $6M Inheritance Fraud Scheme
Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,… Read More
Mass Arrests in West Africa Illegal Mining Operation
A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the… Read More
U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations
U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue. Read More