Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...
Poor scrutiny of lawyers and estate agents transacting huge property deals could hamper South Africa’s efforts to get off the ...
A new report from Open Secrets shows how corrupt money from Mozambique, DRC and Equatorial Guinea have been used to snap up ...
Jacqueline Fernandez’s counsel has defended her in court, claiming that she did not know Sukesh Chandrashekar gave her gifts ...
Femi Falana and im pikin Folarin Falana bin no show face for court but dia representative Muiz Banire wit oda lawyers dey ...
The alleged customers of the high-end brothel included politicians, corporate executives, doctors, military officers, lawyers ...
The planned arraignment of 109 foreigners charged with cybercrime before a Federal High Court sitting in Abuja was on Thursday ...
The Allahabad High Court on Thursday pulled up the counsel representing an accused in a money laundering case for directly ...
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Open Secrets calls on NPA to urgently probe ‘looted Congolese funds’ funnelled into SA propertiesThe call coincides with the release of Open Secrets’ new report, ‘For Sale: South Africa’s Property Laundromat’, which details how politically elite families from the Democratic Republic of the Congo, ...
The Punjab and Haryana High Court has dismissed a plea filed by Indian National Lok Dal's former MLA Dilbagh Singh and others ...
A Delhi graphic designer lost Rs 2 lakh after being held hostage online by fake police. Know how the scam unfolded and how ...
Jacqueline Fernandez denied all links with conman Sukesh Chandrasekhar and said that she was unaware of the origin of the ...
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