money laundering – World Justice News

Maltese tycoon Yorgen Fenech acquitted of orchestrating murder of renowned journalist

September 3, 2026 World Justice News 0

A Maltese businessman on trial over the murder of investigative journalist Daphne Caruana Galizia has been acquitted. Yorgen Fenech, 44, was accused of complicity in her murder and criminal association to commit murder. He denied […]

Mass arrests in global crackdown on West African cyber-crime networks

August 26, 2026 World Justice News 0

Fifty-eight people linked to organised West African cyber-crime groups have been arrested in an operation across 22 countries and six continents. Dubbed “Operation Jackal IV”, it was co-ordinated by the global policing agency Interpol, targeting […]

police raid a home in London connected with romance fraud

Dozens arrested as specialist team targets romance fraudsters and scammers

May 20, 2026 World Justice News 0

Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial investigators uncovered organised networks of criminals operating across the UK and Nigeria. In just one of a series of raids this month, […]

Nigeria Federal High Court coup defendants boarding

Nigeria’s suspected coup plotters deny treason charges

April 23, 2026 World Justice News 0

Six people, including a retired major general and a serving police inspector, have pleaded not guilty to plotting a coup to overthrow Nigeria’s President Bola Tinubu. The defendants appeared at the Federal High Court in […]

Woman accused of helping group smuggle people on small boats to UK

March 31, 2026 World Justice News 0

A woman has been arrested for allegedly helping a people-smuggling organised crime group by laundering money. National Crime Agency officers arrested the 25-year-old woman at a house in Wrexham, along with a 25-year-old man in […]

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 World Justice News 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Ryan Wedding leaves plane escorted by the FBI

Alleged drug kingpin and ex-Olympian Ryan Wedding arrested in Mexico after years on the run

January 25, 2026 World Justice News 0

Former Canadian Olympic snowboarder and alleged drug kingpin Ryan Wedding has been arrested in Mexico and will be extradited to the US after years on the run, FBI Director Kash Patel has said. Wedding, who […]

Nigeria’s ex-justice minister granted bail in $6m corruption case

January 8, 2026 World Justice News 0

A Nigerian court has granted bail to the country’s former attorney general, Abubakar Malami, along with his wife and son, who are facing money laundering charges. Malami, 58, was one of the most influential figures […]

Parking inspector and wife arrested for €1m meter theft

November 26, 2025 World Justice News 0

A parking inspector and his wife have been arrested on suspicion of embezzling more than €1m (£878,000) from a small German town’s parking meters. The unnamed municipal employee is thought to have taken coins out […]

Billion-pound money laundering network operating in 28 towns and cities in UK

November 21, 2025 World Justice News 0

Britons buying cocaine on a Friday night could be inadvertently funding Russia’s war in Ukraine. The National Crime Agency has revealed a billion-pound money laundering network is operating in 28 towns and cities across the […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]

Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0

The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]