money laundering – Page 2 – World Justice News

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 […]

Australia police arrest ‘fortune teller’ accused of running $46m scam

November 13, 2025 World Justice News 0

A mother-and-daughter duo – one claiming to be a fortune teller and a feng shui master – have been charged over allegedly scamming almost A$70m ($46m; £35m) from “vulnerable” Vietnamese targets in Australia. The mother, […]

Two Major League Baseball pitchers charged in sports gambling scheme

November 10, 2025 World Justice News 0

Two pitchers for the Cleveland Guardians have been accused of taking bribes to rig pitches they threw at Major League Baseball games. The pitchers, Emmanuel Clase de la Cruz and Luis Leandro Ortiz Ribera, have […]

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

October 19, 2025 World Justice News 0

The US government has seized more than $14bn (£10.5bn) in bitcoin and charged the founder of a Cambodian business empire, the Prince Group, with allegedly masterminding a massive cryptocurrency scam, which involved forced labour camps. […]

Fraudster from UK living in Dubai to lose £90m property empire and a Ferrari 575 Superamerica

August 30, 2025 World Justice News 0

A fraudster on the run from Britain will lose his £90m property empire and his Ferrari, a judge has ruled. Arif Patel, 57, from Preston, Lancashire, led a gang convicted in 2023 of one of […]

German spy trial of far-right MP’s former aide begins

August 6, 2025 World Justice News 0

A former assistant to a far-right member of the European Parliament has gone on trial accused of spying for China. Jian G worked in the parliamentary office of Maximilian Krah, a member of the Alternative […]

Jetflix Streaming Piracy Ringleader Sentenced to 7 Years Prison

July 23, 2025 World Justice News 0

The founder of illegal streaming service Jetflicks, a platform said to have negatively affected every significant copyright owner of TV shows in the United States, has been sentenced to 84 months in prison. Kristopher Dallmann […]

Helix IPTV Owner Sentenced to 3 Years Prison For Piracy & Money Laundering

July 15, 2025 World Justice News 0

Arrested in 2019 following an investigation by the UK’s Police Intellectual Property Crime Unit, the former owner of pirate IPTV service Helix Hosting has just been sentenced to three years in prison by a court […]

Human Rights

First UK charges brought over 1994 Rwanda genocide

September 22, 2026 0

A Rwandan man, who has been living in north London, has become the first person charged in the UK with offences relating to the 1994 Rwanda genocide, the Crown Prosecution Service (CPS) has said. Dr […]

Human Rights

UK MPs and Lords call for new law to address AI threat to human rights

September 14, 2026 0

A cross-party group of MPs and peers has identified human rights risks posed by artificial intelligence (AI), arguing existing laws are ill-equipped to address the technology’s rapid growth. The Joint Committee on Human Rights (JCHR) […]

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 […]