Britain’s National Crime Agency said the money laundering bust was its biggest in a decade. 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
Cividale Spa: Longstanding Italian Backers of the Russian War Machine
Italy’s Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in… Read More