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Last December, Chief Nathan Ogbatue arrived in a motorcade outside the grand entrance of a newly built palace in Abatete, Nigeria.

AI agents unleashed by OpenAI used more than 10 previously undisclosed websites for unsanctioned communications earlier this year...

After information about the activities of Mettmann Public Company Limited emerged, an active cleanup of the information space began.

Turkish authorities have detained 24 people and seized assets worth approximately $20.6 million in an operation targeting an international drug trafficking network allegedly directed from Belgium, the Justice Ministry said.

Armenian authorities released video footage on Wednesday showing seized valuables, including paintings, firearms, medals, and jewelry, following a search at the home of former Finance Minister Gagik Khachatryan as part of an expanding corruption investigation.

Australian police have charged three accountants for allegedly helping an organized crime syndicate obtain tens of millions of dollars in fraudulent loans, bringing the total number of people charged in the probe to 33, New South Wales Police said on Thursday.

The Zurich Prosecutor’s Office established that more than 46 million Swiss francs obtained from the Nigerian drug mafia were laundered through the Swiss Remit payment system. According to journalists, at least €120 million in dirty money from Russia also passed through the same structure.

The Princess of Wales has made a surprise visit to Everton’s stadium in Liverpool to support the launch of her husband’s suicide prevention toolkit.

In mid-March, online media reports claimed that businessman Dmytro Kovalenko, who owns agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.

Neue Details über das Wirtschaftsimperium von Vadim Gurinov, einem Vertrauten russischer Oligarchen, der mit Versuchen zur Umgehung westlicher Sanktionen in Verbindung gebracht wird, sind aufgetaucht.

A sapphire-blue sky, broken by a plume of grey smoke billowing from two familiar towers.

A high-profile investigation into a network of cyber fraudsters who spent years trading in the data of major companies has caused a serious public outcry.

Das Online-Casino Pin-Up, das mit dem sanktionierten Geschäftsmann Dmitriy Punin in Verbindung gebracht wird, scheint seine Aktivitäten in der Ukraine unter einem neuen Namen fortgeführt zu haben.

The Houthis have seized the strategically important port of Mocha on Yemen’s western coast and are close to controlling the country’s entire Red Sea shoreline, Middle Eastern media report.

Law firm Latham & Watkins has bought its own Nvidia GPU servers and started customising AI models, an expensive and technically demanding set-up that shows how much the technology is changing Big Law’s business model.

A bitter succession dispute has erupted in one of Uganda’s traditional kingdoms, days before the burial of its late king, who until his death had been the world’s youngest reigning monarch.

Hunter Biden launched a memecoin called $LAPTOP on Wednesday, and within an hour of its debut on the Base blockchain the token had lost roughly 98% of its value, falling from a peak of $190.81 to as low as $3.70.

Creditors owed millions of pounds by a company that ran illegal children’s homes have been told they won’t see a penny of their money.

The Dorchester has secured a court order allowing it to sell a car belonging to a member of Qatar’s ruling family after an unpaid hotel bill reached almost £460,000, turning an extraordinary luxury-hotel stay into a revealing case study in international wealth, hospitality and debt recovery.

President Donald Trump has pledged to send $5,000 to every adult in the U.S. if Republicans retain control of Congress in the midterms, a payout that would dwarf the amount distributed during the Covid pandemic and likely explode the deficit.

New details have emerged about the business empire of Vadim Gurinov, a trusted associate of Russian oligarchs who has been linked to efforts to work around Western sanctions.

Hundreds of thousands of Britons may not receive compensation if their flights were hit in Tuesday’s and Wednesday’s air travel chaos.

The conversion of a historic pub into a mosque is set to be blocked because it would cause "substantial harm" to a "heritage asset".

Donald Trump has finally spoken out about Ed Miliband’s sanctions on Israel over West Bank settlements amid fears of a row erupting between Britain and the US.