The Netherlands has sent an extradition request to Sierra Leone for convicted cocaine smuggler Jos Leijdekkers, the Dutch justice minister said on Thursday, adding that he hoped to find the ...

Saudi Arabia's Presidency of State Security has approved a memorandum of understanding (MoU) between the Saudi Directorate of Financial Investigation and Pakistan's Financial Monitoring Unit to ...

According to the report, the median financial loss per case in the Middle East is approximately $3,064 with annual losses ...

It is accused of being a city built on scams, home to a lucrative yet deadly nexus of fraud, money-laundering and human ...

New evidence reveals deep ties between Belgium-based Hind Rajab Foundation and Hezbollah’s global financial network, raising ...

During the search operation, the ATS recovered an HP EliteBook 840 laptop seized from the house of the arrested accused, ...

Child trafficking has become a worrisome scourge in Nigeria, with increasing cases reported in recent times. This heinous crime, which involves the illegal trade and exploitation of minors, has seen a ...

Leaders from eastern and southern Africa have called for an immediate and unconditional ceasefire in eastern Congo, where ...

Analysts say the deadly march by Rwanda-backed rebels across eastern Congo could widen into a regional conflict drawing in ...

Leaders of Eastern and Southern African regional blocs met for an unprecedented joint summit on Saturday to find a solution ...