Algeria EFCC Launches Investigation into $86,500 and Other Foreign Currencies Seized at Kano Airportby Isabella Rossi May 3, 2025
Algeria EFCC Launches Investigation into Seized $86,500 and 305,150 Riyals at Kano Airport!by William Green May 1, 2025
Hong Kong Three Arrested in Hong Kong for Massive Counterfeit HK$500 Million Bond Scheme!by Olivia Williams April 23, 2025
Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Miles Cooper March 24, 2025
Kano Customs intercepts undeclared $1.15m, SR135,900 at Kano airport – Guardian Nigeriaby Miles Cooper March 23, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Miles Cooper March 17, 2025
Hyderabad Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case – NDTVby Miles Cooper March 17, 2025
India India’s financial crime fighting agency says Paytm violated foreign exchange rules – Reutersby Miles Cooper March 5, 2025
India Surat businessmen arrested for Rs 5.6 crore Customs duty evasion on walnut imports – The Times of Indiaby Miles Cooper March 2, 2025
India Stockbroker held for duping home cook of 8L in New Town – The Times of Indiaby Miles Cooper February 23, 2025
China Director at East China’s Suzhou Industrial Park Probed for Procurement Fraud – Caixin Globalby Miles Cooper February 23, 2025
Yaounde Breaking Barriers: Italy and Cameroon unite to combat Corruption and Economic Crime in groundbreaking training initiativeby Miles Cooper July 25, 2024
