Italian authorities on Sunday captured a fugitive Mexican former governor charged with drug smuggling, bank fraud, racketeering and money laundering, are expected to extradite him to Mexico over the next few days.
The boss of one of the world’s biggest corporations was placed under secret surveillance as part of a pan-European corruption investigation into the way the firm paid $1.3 billion for an oil block in Nigeria, explosive documents leaked to Finance Uncovered reveal.
Madrid – A Russian computer programmer, Pyotr Levashov, has been arrested in the Spanish city of Barcelona, a spokesman for the Russian embassy in Madrid said on Sunday.
Johannesburg – For two-and-a-half years the Incognito Bandit kept one step ahead of the law as he single-handedly robbed US bank after US bank, his face hidden by a disguise.
Former President Goodluck Jonathan probably received as much as $200 million to approve the controversial $1.3 billion sale of OPL 245 oil field, Italian prosecutors said in court documents.
WRENTHAM, Mass. – The FBI is warning people across the country to beware of a growing scam called “virtual kidnapping.”
A Chinese real estate scion charged with orchestrating the murder of her children’s father was released from a San Francisco Bay Area jail Thursday after posting $35 million bail, a highly unusual financial transaction that startled and angered the victim’s family and friends.
ICE and FBI agents Wednesday raided two San Gabriel Valley homes as well as offices at the San Gabriel Hilton. At least three people who are suspected in a multi-million dollar visa and financial fraud investigation.
Nigeria’s federal high court has charged the country’s former oil minister, who served under ex-president Goodluck Jonathan, with money laundering in connection with an alleged bribery scandal aimed to keep Jonathan in office.
Police in Paris arrested a 27-year-old man in connection with the death of his neighbor, a Jewish woman whose lifeless body was found outside their apartment building.