Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Oguejiofor Nnaemeka, a Nigerian returnee from Thailand, at the Murtala Muhammed International Airport in Lagos for attempting to smuggle …
Amelia Crawford
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By Bola Bamigbola The Osun State Command of the Amotekun Corps announced the arrest of Olalekan Mashood, suspected of livestock theft in Kuta town. During a parade of various suspects …
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By Ikenna OMEJE Adewunmi Taiwo, a 45-year-old man, has been arrested for impersonating an officer of the Lagos State Traffic Management Authority (LASTMA) and extorting money from motorists. Taiwo was …
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by Yejide Gbenga-Ogundare Yoruba Nation activist Sunday Adeyemo, widely known as Sunday Igboho, has firmly denied allegations of an arrest warrant issued against him by a Federal High Court in …
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Five men, including Emeka Madu, have been arrested in Lagos, Nigeria, for allegedly manufacturing counterfeit malaria drugs. This information was shared in a Facebook post dated September 23, 2024. According …
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In a significant crackdown on internet fraud, 43 suspects have been sentenced to imprisonment in Awka, Anambra State, and Abakaliki, Ebonyi State. They pleaded guilty to various charges related to …
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Fake Financial Services ScamsFinancial
Sifiso Kunene Sentenced to Six Years for Theft of Trust Funds
Written by Nomonde Zondi Sifiso Philip Kunene, the former head of the Special Investigating Unit (SIU) in Gauteng, has been sentenced to six years in prison by the Durban Regional …
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By Bilal Hassan The Australian Securities and Investments Commission (ASIC) has charged Grant Colthup with fraud related to a cryptocurrency scam involving Mine Digital. Colthup is accused of misappropriating funds …
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By MAARIV Former Israeli soccer player Liron Basis, 50, was arrested by Russian police at the Arbat Stars Hotel on Thursday, as reported by various Russian news outlets. Basis is …
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By ToI Staff The Israel Tax Authority is investigating Wolt, the popular delivery company, for suspected tax fraud amounting to tens of millions of shekels. Eliya Ohad Yosefyan, Wolt’s chief …