U.S. man faces charges for bribery in Nigeria
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A U.S. man faces federal corruption and money-laundering charges for allegedly arranging $6 million in bribes to Nigerian officials to win a contract for a natural-gas pipeline.
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Romanian charged with breaking into U.S. government systems faces up to 54 years in federal prison if convicted.
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A South Korean man was arrested and  charged with spying for South Korea and obtaining information  from North Korea in return for payments, U.S. officials said on  Thursday.
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A Venezuelan man has been charged with laundering drug profits to buy U.S. aircraft to smuggle cocaine, according to U.S. court documents, as the FBI broadens a probe into South American cocaine kings.
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An Iraqi-American businessman pleaded guilty Tuesday to charges that he received payments from Iraq to illegally act as its agent in the United States, including getting millions of dollars worth of oil from the United Nations' oil-for-food program.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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A Nigerian senator says he has received death threats after saying 90% of electoral candidates are corrupt.
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A Nigerian former state governor has turned himself in to police after more than a year on the run, vowing to defend himself in court against allegations of corruption, local newspapers reported on Saturday.
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The US energy company Halliburton says it has discovered that a consortium linked to it considered paying bribes to Nigerian officials on an energy project at least 10 years ago.
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U.S. Democratic Rep. William Jefferson was indicted on Monday on 16 criminal counts for conspiring to solicit bribes and pay off a Nigerian official, with $90,000 of an intended bribe found hidden in his home freezer wrapped in aluminum foil.
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WASHINGTON - U.S. authorities brought charges Monday against a British man they claim conspired with admitted al-Qaida member Richard Reid to use shoe bombs to blow up planes in midair...
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A banker in Pakistan is charged with insider trading in the US involving information about the sale of energy firm TXU Corp.
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A Nigerian ex-state governor pleads not guilty to 103 counts of corruption and money-laundering.
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U.S. Democratic Rep. William Jefferson was indicted on Monday on 16 counts that accuse him of soliciting bribes and paying off a Nigerian official, a U.S. Justice Department official said.
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A Democratic congressman, William Jefferson, whose freezer was allegedly stuffed with $90,000 (Â£45,000) in cash, was charged yesterday with bribery, money-laundering, racketeering and wire fraud.
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Police charged a reputed international crime boss with tax evasion Wednesday, pursuing prosecution of a man wanted in the U.S. and suspected of playing a key role in Russia's lucrative natural-gas trade with Europe.
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British police arrested a British citizen on Thursday who the United States accuses of involvement in a scheme to pay kickbacks to Iraq in connection with the scandal-plagued U.N. oil-for-food program.