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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …