The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...
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Lawmaker Denies Binance Allegations, Describes Claims As Malicious, DefamatoryThe Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North South/Isiala Ngwa North Federal Constituency, Mr. Ginger Obinna Onwusibe has denied ...
By Wisdom Nwedene House Of Reps Member, Honourable Ginger Onwusibe has denied demanding bribe from Binance Chief, Mr Tigran ...
Thailand has deported 10 Chinese nationals linked to the high-profile alleged kidnapping of an actor who was rescued from a cyber-fraud ...
SAN DIEGO, Calif. - A major drug bust in San Diego as the US Coast Guard offloaded more than $275 million worth of illegal ...
Redeploying Homeland Security Investigations agents is part of a broader Trump effort. But some fear many serious transnational crimes will go unprobed.
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A letter from one federal prosecutor explains why the new administration is facing one of the largest Justice Department mass ...
Feb. 14, 2025 A high-profile suit accusing Combs and fellow rapper Jay-Z of raping a 13-year-old in 2000 was dropped by the ...
A Meredith man is under arrest after State Police say he was driving the wrong way on Interstate 93 in Ashland on Wednesday ...
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Who Is Danielle Sassoon? Acting US Attorney Resigns After Trump Admin’s Order To Drop Eric Adams CaseManhattan’s top federal prosecutor, Danielle Sassoon, resigned Thursday, along with five other top Justice Department ...
Adams criticized the timing of Sassoon's resignation, saying, “she took three weeks to report a 'criminal action' in front of her. Come on, this is silly." ...
A group of Department of Justice (DOJ) officials resigned from their posts after receiving a directive to drop federal ...
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