Around the same time he left the campaign team of Mircea Geoană – the former NATO deputy chief who is running for president ...

Failing to declare one's interests before asking questions in parliament violates lobbying regulations, according to Ian ...

That’s a huge drop from last year when more than 650 new citizenships were announced, with about half of them for China-born ...

The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage ...

One reason for the surge in e-commerce fraud is the ease in which mobile devices can access the global financial system, ...

Ly was also co-director of a real estate company with Su Yongcan, who has warrants out for his arrest in Singapore and China.

The National Drug Law Enforcement Agency (NDLEA) announced on Tuesday that it had arrested Christian Ogbuji at Murtala ...

A Kyrgyz prosecutor said today he would seek to impose a six-year prison sentence on 11 journalists on trial for allegedly ...

Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty ...

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, ...

In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked records suggest that the question was planted by Audere International, a private ...