Dossier
criminal network
Coverage of criminal network in the Nexus archive.
- Police arrest armed robbery suspect, recover firearms
The Rivers State Police Command arrested a suspected armed robber and recovered five firearms and live ammunition through intelligence-led operations. Investigators are working to dismantle an alleged criminal network linked to the suspect.
- Greece arrests suspects in €2.5m farm subsidy fraud probe
Greece has arrested suspects in a €2.5 million farm subsidy fraud investigation. The suspects allegedly used fake subsidy declarations to siphon EU funds.
- From a kidnapping in France to crypto wallet in Venezuela: Inside a ransom laundering scheme
An investigation into the kidnapping of a cryptocurrency entrepreneur's father in France has revealed a criminal network exploiting financial channels to launder ransom payments through a crypto wallet in Venezuela, exposing the complex methods used for money laundering.