Nigeria lost nearly $40 billion to illicit financial flows between 2001 and 2010, contributing to
Former Brazilian President Jair Bolsonaro faces serious charges involving conspiracy to commit a coup and
Nigeria’s EFCC recovered nearly $500 million in misappropriated funds last year and secured over 4,000
The article discusses a financial scandal in Chile involving LarrainVial Activos AGF’s fund, Capital Estructurado
The Bangladesh government is targeting 11 priority cases for recovering laundered money, aiming to conclude
Nigeria has fetched $60 million in seized assets as part of the diplomatic release of
El Salvador’s President Nayib Bukele continues to claim the nation is acquiring bitcoin despite obligations
The MACC probes former PM Ismail Sabri, questioning 32 individuals in a money laundering case
Nigeria’s EFCC recovered nearly $500 million in crime proceeds in the last year, securing over
Brazilian coffee exporters Atlantica and Cafebras filed for bankruptcy, seeking protection due to 2.13 billion