Two Indian Men Indicted for Delivering Over 400 Kilograms of Cocaine and 30 Kilograms of Methamphetamine-DOJ
Defendants allegedly traveled from California to Massachusetts with cocaine and methamphetamine valued at over $10.5 million
BOSTON – Two Indian nationals were indicted by a...
Nigeria’s EFCC Arrests 24 Suspected Internet Fraudsters in Benin City Raid
BENIN CITY, Nigeria - Nigeria's Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters in a series of raids across Benin...
Global Police Operation Targets Nigerian Criminal Network Black Axe
In a sweeping international effort, police units from 21 countries have joined forces to target one of West Africa's most feared criminal networks, Black...
Prosecutors Seek Death Penalty for 50, Including Three Americans, in Alleged Congo Coup Attempt
KINSHASA, Democratic Republic of Congo - Congolese military prosecutors have called for the death penalty for 50 individuals, including three American citizens, accused of...
Four Nigerians Sentenced for Massive UK Marriage Certificate Fraud Scheme
Four Nigerian nationals have been sentenced to a combined 13 years in prison for orchestrating a large-scale fraud operation involving over 2,000 fake marriage...
