Tag: money laundering
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Security operatives caught with over $6 million at Lagos Airport, Nigeria
LAGOS, Nigeria (BN24) — A group of individuals identifying themselves as security operatives was arrested Saturday at Murtala Muhammed Airport Terminal 2 (MM2) in...
ICE Arrests 9 Illegal Aliens and Seizes Drugs, Scammed Gift Cards at Underground Nightclub in California
LOS ANGELES (BN240 — Federal immigration agents raided an underground nightclub in El Monte, California, arresting nine people living in the U.S. illegally and...
5 Nigerians Sentenced to 159 Years in U.S. Prison for $17 Million International Fraud Scheme
WASHINGTON (BN24) — A United States federal court has sentenced five Nigerian nationals to a total of 159 years in prison after convicting them...
European Police Bust €520M Tax Fraud Ring Linked to Italian Mafia Groups
European authorities have dismantled a sprawling criminal enterprise involving tax fraud, money laundering, and Italian mafia connections, arresting 43 people and seizing assets worth...
Trump Ally Steve Bannon Released from Prison After Serving Sentence for Contempt of Congress
Steve Bannon, a longtime ally of former President Donald Trump, was released from prison early Tuesday morning after serving a four-month sentence for defying...
