arrests

By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On …

The Rachakonda police successfully dismantled a fake job racket on Friday, arresting three individuals involved in the scheme. The suspects—Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy—were apprehended …

Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …

by Ochogwu Sunday The Economic and Financial Crimes Commission (EFCC) has arrested four individuals suspected of bank hacking in Abuja. In a statement released on Tuesday, EFCC spokesperson Dele Oyewale …

The Noida Police apprehended a four-member gang involved in the theft of Radio Receiver Units (RRU) and other valuable equipment from mobile towers across the Delhi-National Capital Region, Madhya Pradesh, …

By Justin Tyopuusu Troops from the 6 Brigade of the Nigerian Army in Jalingo, Taraba State, successfully dismantled a kidnap syndicate on Monday, arresting three suspects in a focused operation …

Members of Ontario’s Serious Fraud Office have arrested two more individuals as part of an ongoing investigation into a door-to-door sales fraud that has victimized over 200 people across the …

In a significant crackdown, the Zimbabwe Republic Police (ZRP) have arrested eight employees of the Civil Registry Department in Harare for their alleged involvement in the fraudulent issuance of Zimbabwean …

The Bandra police have arrested five individuals associated with Suchit Developers, accused of cheating a widow out of her flat in Bandra West, which she purchased in 2005. The arrested …