Liberia has charged former Vice President Jewel Howard-Taylor with drug trafficking and money laundering, turning a major cocaine investigation into one of the country’s most politically sensitive criminal cases. The Justice Ministry announced the charges on Thursday, August 20, 2026, after Howard-Taylor was arrested at Roberts International Airport while attempting to leave the country. She…
The Nigeria Customs Service (NCS) has rolled out a new anti-money laundering risk engine designed to detect suspicious cross-border trade activities, strengthen financial intelligence and crack down on wildlife trafficking networks operating through the country’s borders. The new system uses real-time trade data and risk analysis to identify suspicious transactions such as trade mis-invoicing, under-valuation,…
Two high-profile criminal cases took center stage in Abuja on Thursday as former Code of Conduct Tribunal (CCT) Chairman Danladi Umar and Miyetti Allah Kautal Hore National President Bello Bodejo were remanded in custody over separate corruption and financial crime allegations. Justice Peter Kekemeke of the Federal Capital Territory High Court ordered the remand of…
The Argentine Football Association (AFA) is under investigation by the U.S. Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) over allegations of money laundering, wire fraud and tax evasion involving up to $300 million routed through the United States. According to multiple reports, the investigation, which began in 2025, is examining whether…
