British woman convicted of helping fugitive African launder money
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A British woman was found guilty in Britain Thursday of helping fugitive Nigerian governor Joshua Dariye to launder millions of pounds meant for the poor in the west African country.
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Four Britons are sentenced to 20 years in jail plus hard labour in Ghana for plotting to smuggle cocaine, the Foreign Office says.
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A British policeman was sentenced to two and a half years on Monday for passing on information to a Saudi Arabian embassy officer in London for money.
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A young woman from Manchester has been charged with having funneled money to a terror suspect who was arrested last month.
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Scotland Yard paid for a California soft porn star to fly to the UK in connection with the cash for honours inquiry after she claimed to have crucial information, which turned out to be valueless.
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A British woman working for the human rights organization Global Witness has been arrested and charged with espionage in Angola, the London-based group said on Monday.
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Two British teenage girls are jailed for one year each for trying to smuggle cocaine from Ghana to the UK.
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A well known Kenyan businessman has been imprisoned in the first conviction under President Mwai Kibaki&#39;s promised anti-corruption drive.
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An infertile mother who gave birth to a so-called &quot;miracle baby&quot; was the victim of a &quot;cruel deception&quot; by child traffickers motivated purely by financial greed, a judge in London ruled.
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A priest who gave thousands of pounds to a friend who used it to groom a young girl is convicted of facilitating a child sex offence.
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A Ukrainian who exploited immigrant workers is jailed for seven years in the UK for money-laundering.
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A British court on Wednesday acquitted American banking heir Matthew Mellon of hiring a private detective to illegally snoop into the finances of his estranged wife.
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A gangmaster is found guilty of money laundering and people smuggling.
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CHICAGO -- Former media mogul Conrad Black was convicted yesterday of swindling the far-flung Hollinger International newspaper empire he once ran out of millions of dollars, becoming the latest in a wave of disgraced corporate executives to face possible prison time for financial fraud.
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CENTRAL ISLIP, N.Y.  -- A jury on Monday convicted a millionaire couple of enslaving two Indonesian women they brought to their mansion to work as housekeepers.
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A Zimbabwe court Friday convicted a  British man accused of leading a coup plot against the  government of oil-rich Equatorial Guinea on weapons charges,  but acquitted most of the 69 other men held with him.
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One of the men who led one of the largest people-smuggling rings Scotland Yard has uncovered is jailed.