News

Organized Crime and Corruption Reporting Project2d
EXCLUSIVE: Alleged ‘Albanian Mafia Leader’ in Ecuador Accused of Laundering Cocaine Cash Via UAE Firms
Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation authorities ...
Emirates News Agency10h
Five GCC countries in bid to curb money laundering
Five GCC countries have agreed to a joint evaluation with the global Financial Action Task Force on money laundering (FATF) to examine financial and banking systems, the legal framework and the impact ...
The Crown Prosecution Service3d
£2.5 million Confiscation Order handed to money launderer
A convicted money launderer responsible for transporting illegal money to Dubai has been ordered to pay £2,543,047.47 through ...
P.M. News on MSN13d
Dubai-based Nigerian extradited home for $307,500 fraud trial
He was apprehended in Dubai on April 15, 2025, and has been extradited to Nigeria to face prosecution at the Federal High ...
TheCable13d
Interpol extradites Dubai-based Nigerian over ‘multi-million dollar fraud’
Interpol national central bureau in Abuja has extradited one Abubakar Aboki Muhammed from the UAE to the country over ...
Daily Post Nigeria on MSN13d
Police extradites fraudulent Nigerian from Dubai over multi million naira fraud
The Nigeria Police, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab ...
World Police Summit 2025 Gathers Nearly 54,000 Participants In Dubai For Global Security Dialogue
Under the patronage of His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and ...