Written by Robin-Lee Francke Multimedia Journalist, IOL News Rashid Fareed Mahfouz, a 66-year-old man from Cape Town, has been sentenced for a series of crimes after pretending to be a…
By Matt Nippert Gerard Peters, who gained public attention in 2015 when his Lamborghini was towed for illegally parking in a disabled spot, is now facing serious charges in connection…
By Jared Savage Aiyaz Mohammed Musa Umarji, a prominent Fijian businessman and sports administrator, has been deported to Fiji after serving a reduced sentence for his role in a drug-smuggling…
By Shannon Pitman The final offenders involved in the multimillion-dollar methamphetamine operation known as Operation Freya were sentenced this week at the High Court in Whangārei. The operation, which dismantled…
by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to…
DANIEL V. RAMIREZ Kevin Alexander Moses, 32, of Idaho Falls, was sentenced to supervised probation after pleading guilty to felony charges related to cocaine trafficking and drug possession. In December…
By Ruth Mbula Hophine Bwosinde, a Kenyan residing in the United States, has been sentenced to three years in prison for her involvement in a tax fraud scheme that defrauded…
Francisco Santana Herrera, a 42-year-old Mexican national illegally residing in the U.S., has been sentenced to 80 months in federal prison for attempting to distribute cocaine. The sentencing took place…
Jay Hilotin, Senior Assistant Editor Two men were arrested by the National Bureau of Investigation (NBI) for their involvement in the “black dollar” scam, where they tricked victims into purchasing…
By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC…
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