Monday, June 16, 2025
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CHARGES

Hawala: 17 Chinese, Syrian Providers of Criminal Banking Services Nabbed in Spain, Australia, Belgium

Bola Akinloye - 0
BUSINESS

Chinese National Linwei ‘Leon’ Ding Charged With Economic Espionage, Trade Secrets Theft, Plan to Steal Google’s AI Technology

Olaoluwa Fabuyi - 0
CHARGES

Pink Cocaine: Four Chinese Nationals Arrested in Sydney for Drug Trafficking

Bola Akinloye - 0
CRIME & PUNISHMENT

Meth Trafficking: 17-year-old Chinese ‘Drug Catcher’ Jailed in Western Australia

Deborah Ojuade - 0
CHARGES

Chinese National Jun Wang Faces Multimillion-dollar Money Laundering Charge Involving Walmart Gift Cards

Olaoluwa Fabuyi - 0
CORRUPTION

Chinese Couple Wenjun Tian, Jiangbo Hao Forfeit £12m Over Proceeds of Crime

Bola Akinloye - 0
CHARGES

Chinese Shenghua Wen Illegally Living in U.S. Nabbed Over Exporting Shipments of Weapons, Other Military Hardware to North Korea

Deborah Ojuade - 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

TCS TheCrimeScene - 0
BUSINESS

Nigerian Senator Ibikunle Amosun Confesses: I Was Fooled, Mistakenly Gave Away Ogun Multibillion-naira Trade Zone to Crook Chinese Investors Zhongfu International Investment FXE

Admin - 0
CYBERCRIME

Five Chinese Nationals Zhao Wang, Jiandong Chen, Jun Li, Xin Wang, Youfei Gong Indicted for Scamming U.S. Elderly of $27m

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