The arrest of two individuals -- one from Kolkata and one from Delhi -- has revealed the operation of an extensive drug ...

Amber Dalal was running a Ponzi scheme, wherein he was using new investments to pay returns to earlier investors. Funds ...

Hours after receiving a full pardon, Silk Road founder Ross Ulbricht, convicted for running the notorious dark web ...

The Commander of 1 Brigade, Nigerian Army, Gusau, Zamfara state, Brigadier General Opurum Timothy has described the notorious ...

The operation was so large that federal prosecutors charged Clinton James Ward with the “kingpin statue,” or the Continuing Criminal Enterprise Statue. Ward, along with 14 others, have been charged in ...

Queeny, was convicted of fraud for running a pyramid scheme and released on parole in 2014. But two years later, she was arrested for allegedly violating her parole conditions and several years later ...

The alleged kingpin and ringleader is a Lesotho national and according ... in what he terms as an embarrassment to the Vala Umgodi operation that has been running from December 2023. He has vowed to ...

TIGER” has emerged as the kingpin in the ongoing Stilfontein mine rescue effort of zama zamas (illegal mineworkers), according to the SA Police Service (SAPS). James Neo Tshoaeli, a Lesotho ...

Dutch prosecutors' office says Jos Leijdekkers has been living in Sierra Leone for at least six months Convicted trafficker sat near Sierra Leone's president at mass-video Leijdekkers is married ...

THE HAGUE, Jan 24 (Reuters) - One of Europe's most wanted fugitives, convicted cocaine smuggler Jos Leijdekkers, has been living in Sierra Leone for at least six months, a spokesperson for the ...

NAIROBI/THE HAGUE - One of Europe's most wanted fugitives, convicted cocaine smuggler Jos Leijdekkers, has found refuge and high-level protection in Sierra Leone, according to three sources with ...

Luis Manuel Picado Grijalba, also known as "Shock," a dual US-Costa Rica citizen and a wanted drug kingpin, was apprehended at a London airport in December. The arrest came after US Drug Enforcement ...