Justice Department

US lawmakers demand Donald Trump’s aide be held for contempt

7 days ago

A unit of Credit Suisse Group is pleading guilty for its role in a fundraising scandal that looted money from Mozambique and tipped the country into economic crisis.

Credit Suisse to pay at least $400 million in Mozambique scandal

1 week ago

Credit Suisse

Credit Suisse nears deal with US over Mozambique scandal

1 week ago

FILE PHOTO - Venezuela’s President Nicolas Maduro speaks in Caracas, Venezuela June 29, 2020. Miraflores Palace-Handout via REUTERS

Venezuelan opposition urges government to resume suspended talks

1 week ago

Alex Saab is facing money laundering charges for allegedly helping the government of President Nicolas Maduro transfer around $350m (£257m) out of Venezuela.

Fugitive businessman close to Venezuelan leader extradited to US

1 week ago

The Trump administration’s CIA actively developed plans to kidnap or assassinate Wikileaks founder Julian Assange during his seclusion in London’s Ecuadorian embassy, according to a detailed new report from Yahoo News.

Report: CIA developed plans to kidnap Julian Assange

4 weeks ago

The Justice Department has charged over a dozen people with running a scam on ride hailing and delivery apps.

Scammers ‘earn $195,000’ referring fake drivers to delivery apps

September 20, 2021

Corrupt oil trader turns on colleagues in massive Africa bribe case

September 14, 2021

FBI releases newly declassified record on September 11 attacks

September 12, 2021

Nigerian national jailed in US for $2.5 million romance scam

September 12, 2021

Nigerian online scam gang leader jailed four years in America

September 11, 2021

Saudi Arabia has come under increasing global scrutiny over its human rights record since the murder of journalist Jamal Khashoggi in 2018 [Fayez Nureldine-AFP]

Saudi Arabia issues statement of innocence ahead of 9/11 documents release

September 9, 2021

Officer Gunther Hashida, an 18-year veteran on the force, was found dead at his residence on Thursday, department spokesperson Hugh Carew confirmed in a statement to the New York Daily News.

Third police officer dies by suicide in wake of U.S. Capitol invasion

August 3, 2021

The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.

Nigerian police deputy commissioner named in Hushpuppi’s $1 million fraud case

July 29, 2021

Crude oil is dispensed into a bottle in this illustration photo June 1, 2017. REUTERS-Thomas White-Illustration

Court documents reveal ex-Glencore trader’s political bribes in Nigeria

July 28, 2021