The Economic and Financial Crimes Commission and INTERPOL have commenced a probe of the recently crashed online digital ...

The Interpol won’t be tapped in the cases against ex-presidential spokesperson Harry Roque and vlogger Claire “Maharlika” ...

Economic and Financial Crimes Commission (EFCC) is collaborating with INTERPOL to investigate the alleged N1.3tn CBEX fraud ...

An Interpol Red Notice is not an arrest warrant—but it can severely restrict a person’s freedom of movement, reputation, and access to international services. For individuals who discover they’re the ...

Mehul Choksi's arrest in Belgium could potentially expedite the protracted legal case in India, despite Interpol dropping his ...

A man who is on the red notice list of the International Criminal Police Organization was arrested at the Ninoy Aquino ...

Afta several Nigerians don para say dem lose money ontop digital asset trading platform, CBEX, di Economic and Financial ...

All Notices, including Silver, are facilitated through the INTERPOL National Central Bureau which is housed by the National ...

Bangladesh's Anti-Corruption Commission (ACC) told the Daily Mail it will request assistance from Interpol if she does not appear. It comes after Ms Siddiq broke cover today and claimed she is the ...

The handover ceremony, which was attended by several high-level officials, marks the culmination of a decade-long journey ...

Indian agencies doubled down and pressed forward via the extradition route, keeping the case alive with the help of ...

CBEX, reportedly operated by foreign nationals in partnership with Nigerians, abruptly collapsed on Monday, leaving thousands of investors ...