MAKURDI, Nigeria – June 17, 2025 — The Economic and Financial Crimes Commission (EFCC) has arrested former Plateau State House of Assembly Speaker Moses Thomas Sule and 14 other former …
Category:
Money-Laundering Scams
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TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …
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The Economic and Financial Crimes Commission (EFCC) has arrested Moses Sule, former Speaker of the Plateau State House of Assembly, along with 14 former lawmakers, on allegations of money laundering …
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Government Impersonation ScamsMoney-Laundering Scams
Five More Arrested in Rs2.5 Cr Digital Arrest Scam Case
by Ananya MehtaThe Cyber Crime Police have arrested five more individuals involved in the elaborate Rs2.5 crore digital arrest cyber fraud, increasing the total number of arrests to eight. The arrests stem …
by Ananya Mehta -
The Film Nagar police have arrested 21-year-old BBA student Irfan Hussain for allegedly extorting money from a man by falsely promising to get him out of a police case. Irfan …
by Ananya Mehta -
Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for …
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Money-Laundering Scams
Ex-Excise Commissioner Amit Prakash Arrested in Jharkhand Liquor Scam
by Ananya MehtaThe Anti-Corruption Bureau (ACB) arrested former Excise Commissioner Amit Prakash on Tuesday, June 17, 2025, in connection with the high-profile Jharkhand liquor scam. This arrest follows the detention of senior …
by Ananya Mehta -
Delhi Police arrested Sumit for allegedly defrauding a victim of Rs 50 lakh through a fraudulent “digital arrest” scheme. The accused impersonated a Telecom Department official and coerced the victim …
by Ananya Mehta -
Taipei, June 16 (CNA) — The Taipei District Prosecutors Office has indicted six individuals, including Lo Pei-wen (羅佩雯), in a fraud and money laundering case involving nearly NT$5 billion (US$169.3 …
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Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …