https://www.thisdaylive.com/index.php/2024/01/01/efcc-invites-former-minister-farouq-over-n37bn-laundered-funds The Economic and Financial Crimes Commission...

 https://ww.fashionnetwork.com/news/India-and-hong-kong-authorities-uncover-diamond-import-scam,1590320.html The respective customs departments of India and ...

https://blockworks.co/news/eoy-markets-recap-2023 With bitcoin poised to end 2023 around 150% higher — and ether more than 80% in the green — crypto trade...

https://www.jurist.org/news/2024/01/malaysia-anti-corruption-agency-investigating-close-aide-of-former-pm-mahathir/ The Malaysian Anti-Corruption Commission...

https://myrepublica.nagariknetwork.com/news/special-court-convicts-two-individuals-of-money-laundering/ KATHMANDU, Jan 1: The Special Court has convicted tw...