VeryDarkMan The Economic and Financial Crimes Commission (EFCC), yesterday clarified that it did not drop money laundering allegations against a popular crossdresser, Idris Okuneye (aka Bobrisky) due ...

Following the controversy between the cross-dresser, Idris Okuneye, widely known as Bobrisky, and social media influencer and blogger, ...

Zakir Naik is a wanted fugitive in India for alleged money laundering charges and inciting extremism through hate speeches.

Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban ...

Activist Snehamayi Krishna, a petitioner in MUDA scam, reached Karnataka Lokayukta office to join investigation in Mysuru on October 1. The ED on September 30 registered an Enforcement Case ...

Retired NFL quarterback Brett Favre is trying to expand his defamation lawsuit against Mississippi Auditor Shad White to ...

A prominent developer and co-founder of Tornado Cash, is set to face trial over his deals with the popular crypto-mixing ...

A Connecticut man is one of two people facing federal charges tied to online scams targeting senior citizens in Rhode Island.

Charges of racketeering, racing, money laundering and gambling promotion have led to nine arrests near Levelland after a search on Sunday.

The U.S. Attorney says Kush Patel, a 22-year-old Bridgeport man, was charged in a scheme that defrauded a 72-year-old man of ...