The Crime Scene

CORRUPTION

U.S. Seizes Presidential Jet, Dassault Falcon 900EX, Used by Venezuela’s President Nicolás Maduro Moros, Cites Violation of U.S. Export Control, Sanctions Laws

Bola Akinloye - September 3, 2024 0

CORRUPTION

Corrupt Spanish Lawyer Arrested for €4.5m Fishery Project Bribe in Equatorial Guinea

Samuel Nwite - August 28, 2024 0

CORRUPTION

Owner of Suburban Chicago Construction Company, Alex Nitchoff, Sentenced to Prison for Bribing Cook County Assessor’s Office Employee Lavdim Memisovski

TCS - August 26, 2024 0

CORRUPTION

Former Energy Trader for Vitol Inc., Javier Aguilar, Pleads Guilty to PEMEX Procurement International, Petróleos Mexicanos Bribery Scandal; Vitol Fined $135m

Samuel Nwite - August 23, 2024 0

CORRUPTION

How UAE-based Shipbuilding Company Privinvest Executives Aided Mozambique Finance Minister Manuel Chang in $2bn Fraud, bribery, Money Laundering; Credit Suisse AG’s Role: FBI

Samuel Nwite - August 23, 2024 0

CORRUPTION

Hjalmar Gibelli Gomez Money Laundering Case: Justice Department Shares $300,000 in Forfeited Criminal Proceeds to Special Dutch Caribbean Municipality Bonaire

Samuel Nwite - August 23, 2024 0

BUSINESS

President Tinubu Decries Chinese Company Zhongshan Fucheng Industrial Investment’s ‘Subterfuge’ Attempts to Seize Nigeria’s Offshore Assets, Presidential Jets Undergoing Maintenance in France

TheCrimeScene - August 17, 2024 0

CORRUPTION

Allegation of Casino at Ugandan Embassy in Dubai Rocks African Nation

TCS - August 1, 2024 0

POLITICS

Convicted Senator Robert Menendez, New Jersey Businessmen Wael Hana, Fred Daibes Reached Shocking Levels of Corruption: U.S. Government

Samuel Nwite - July 18, 2024 0

BUSINESS

Eel Screen Company, Lincolnshire Eel Protection Business, Closed After Loan Abuse

Shulammite Bello - July 15, 2024 0

CORRUPTION

Corruption Fourth Most Critical Problems of Nigerians: Report

Shulammite Bello - July 15, 2024 0

CORRUPTION

Corruption in Nigeria: 70% of Nigerians Refused to Pay Bribe in 2023, Says UNODC

Samuel Nwite - July 13, 2024 0

CORRUPTION

Said Farah Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

U.S. Reaches Civil Settlement With Behavioural Health Services LLC; Convicted Dr Mohd Azfar Malik Awaits Sentencing

U.S. Begins Civil Action to Forfeit $7.1m in Cryptocurrency Tied to Oil, Gas Storage Fraud

DOJ Releases Clinton Email Probe Documents at Senate’s Request

Most Read

Leessa Augustine, Former Sewerage & Water Board Special Agent, New Orleans Police Officer, Indicted for Multiple Fraud Schemes; Faces Decades in Prison

Fugitive Paisas Gang Member Humberto Romero Avila Wanted for Murdering Geovany Uriel Prado Morales Captured After Illegally Entering U.S. 10 Times

Angel’s Management Group LLC, Emerald Score LLC, O&S Construction LLC: Faith Walk Ministry Church’s Kenneth Sparks III, Harold Long, Mya M. McClain, Javonte Long,...

Menendez Brothers Erik, Lyle Resentenced, Faces Parole Board June 13; Door Opens for Potential Release

WORLD'S MOST WANTED

U.S. Treasury Sanctions Cartel Cartel de los Soles ‘Headed by Maduro’, Declares Venezuelan President Wanted With $25m Bounty

Al Hassan Case: ICC Judges Reduce Al Hassan Ag Abdoul Aziz Ag Mohamed Ag Mahmoud’s Sentence

Kidnapping: U.S. Marshals Extradite Colombian Fugitive Brayan Estiven Rios Intercepted by Foreign Officials in Panama

GALLERY OF ROGUES

Couple Jonathan Leonard, Ann Bray Jailed 46 Years for Sexually Abusing Child

Faces of UK’s Great Money Launderers: Fowler Oldfield Directors, Rashid Jewellers Executive, Goldsteel Limited Owner

ICE Columbus, US Marshals Apprehend Illegal Alien Luis Naula-Candelario Wanted for Murder in Ecuador

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