An explosive new series charts the rise of the Kinahan clan from small-time Dublin drug dealers to members of a global ‘super ...

The Bombay High Court has granted bail to the president of an education society running a medical college in Satara, who was ...

Thursday, 27th March 2025: The Turks and Caicos Islands Anti-Money Laundering Committee (AMLC), in partnership with the United Nations Office of Drugs and Crime (UNODC), delivered a Virtual Assets ...

Several ‘Turkish’ barber shops across the UK have been raided by authorities overs fears they could be laundering drug money.

The National Crime Agency has launched an investigation into Turkish barber shops across the UK amid concerns that premises ...

A Farmington man pleaded guilty to federal charges of wire fraud and money laundering earlier this month, just a week after ...

A group of 20 constitutional lawyers and activists, led by Barrister Okere Kingdom, has announced plans to initiate multiple Aisha Achimugu ...

The Sunday Times reports that in some raids carried out in north-east England, tax inspectors are understood to have counted ...

Many Nigerians are asking questions about the identity of businesswoman, Aisha Achimugu who was recently declared wanted by ...

The Economic and Financial Crimes Commission yesterday said its ongoing probe of the renowned socialite, Aisha Achimugu has no link with the former Vice President Atiku Abubakar and Lagos State ...

During the raids, officials discovered a sophisticated studio setup, which was allegedly used for creating adult content.