US media reports that Trump National Golf Club's finances are under scrutiny, with a probe launched into whether it has misled a valuation for tax purposes.
Nazi memorabilia and weapons valued at around €3 million have been found by police in Rio de Janeiro. The hoard was found during an investigation into a suspected raping of a minor.
Madagascan police this week arrested six people, including a foreign national, on suspicion of plotting to kill the president, after months of investigation, officials said on Thursday.
FBI agents assisting the investigation of the assassination of President Jovenel Moise are seen leaving his residence in Port-au-Prince.
Piers Morgan has revealed the Metropolitan Police visited his house last night (17.02.21) to take a statement after he and his son Spencer Morgan were hit with death threats earlier this week.
Reps. demand police investigation into recent violence in Oyo State
Roger Lumbala has been accused of "complicity in crimes against humanity" for his actions during the civil war in the Democratic Republic of Congo in 2002.
10 Dec 2020
Hunter Biden said he is under investigation for potential tax violations. The president-elect's son has been a frequent target of Donald Trump and Republicans during the presidential election campaign.
12 Nov 2020
The investigation, sparked by a tip from US authorities, led to 17 arrests and more than 800 charges being laid. Police say the suspects had ties to alleged offenders in the US, Canada, Europe and Asia.
Lagos to scrap pension for past political office holders, Border Closure: Dangote debunks report of sole cement exporter
10 Nov 2020
Here are a few reasons to pick up a copy of The Guardian on Wednesday. Find these stories and much more when you grab a copy of The Guardian on Wednesday.
11 Oct 2020
German prosecutors have searched offices of the German Football Association (DFB) in five states. A tax fraud investigation is looking into the conduct of six former and current DFB bosses, according to media reports.
4 Oct 2020
We take a look at some of the many hashtags surrounding US President Donald Trump’s tax returns. Following the New York Times's bombshell findings, Twitter is alight with anger, disgust and humour.