money laundering – Page 8 – World Justice News

UK Police Arrest Man For Operating Pirate IPTV Service & Money Laundering

July 30, 2021 World Justice News 0

Police in the UK have arrested a 56-year-old man in connection with the illegal streaming of premium TV channels. Officers were able to access and disrupt the online platform, disconnect the illegal streams, and display […]

Hushpuppi: Nigerian influencer pleads guilty to money laundering

July 29, 2021 World Justice News 0

Nigerian influencer Ramon Abbas – also known as Hushpuppi – has pleaded guilty to money laundering in a US court. Hushpuppi, 37, is known for posting photos of his lavish lifestyle on Instagram, where he […]

Portugal’s top art collector Joe Berardo arrested over fraud allegations

June 29, 2021 World Justice News 0

A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations. Joe Berardo was arrested on Tuesday as police raided several homes and banks. Mr Berardo, 76, is […]

James Ibori: UK promises to return to Nigeria £4.2m stolen by ex-governor

March 9, 2021 World Justice News 0

The UK has promised to return to Nigeria £4.2m ($5.8m) which was stolen by a former governor. Former Delta State Governor James Ibori was convicted of money laundering in the UK in 2012. He is […]

John McAfee charged with fraud over cryptocurrency

March 6, 2021 World Justice News 0

Businessman John McAfee, creator of the McAfee anti-virus software, has been charged in the US with conspiracy to commit fraud and money laundering. Mr McAfee and his bodyguard Jimmy Gale Watson Jr are accused of […]

Crown Resorts: Australian casino firm ‘not suitable’ for Sydney gaming licence

February 10, 2021 World Justice News 0

A landmark inquiry has found Crown Resorts, Australia’s largest casino operator, is not suitable to hold a gaming licence in Sydney. It puts into question whether Crown will be able to open its already-built casino […]

US man fails Bond-esque underwater escape from FBI using ‘sea scooter’

November 17, 2020 World Justice News 0

It was a getaway attempt worthy of Ian Fleming, but in the end, a suspected US fraudster proved he was no James Bond. Matthew Piercey, 44, a California man accused of financial crimes, briefly evaded […]

Steve Bannon charged with fraud over Mexico border wall

August 20, 2020 World Justice News 0

Former Trump adviser Steve Bannon has been arrested and charged with fraud over a fundraising campaign to build a wall on the US-Mexico border. Mr Bannon and three others defrauded hundreds of thousands of donors […]

Najib Razak: Former Malaysian PM guilty on all charges in corruption trial

July 28, 2020 World Justice News 0

Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million dollar corruption trials. He had pleaded not guilty to the charges of criminal breach of trust, […]

Vatican arrest man over luxury property deal

June 7, 2020 World Justice News 0

An Italian businessman who helped the Vatican to buy luxury property in London in a controversial deal has been arrested by Vatican police. Gianluigi Torzi is accused of extortion, embezzlement, aggravated fraud and money laundering […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]

Human Rights

Rape trial puts Norway’s royal family in unwelcome glare of public

February 1, 2026 0

When Marius Borg Høiby stands up in room 250 at Oslo district court on Tuesday, at the start of Norway’s biggest trial in years, he will have no moral support from his closest relatives. His […]

Human Rights

France moves to abolish concept of marital duty to have sex

February 1, 2026 0

France is to enshrine in law the end of so-called “conjugal rights” – the notion that marriage means a duty to have sex. A bill approved on Wednesday in the National Assembly adds a clause […]