criminal cases U.K

NDLEA Arrests Ezemokwe Christian for Cocaine Ingestion at PHIA ABUJA, June 16 — The National Drug Law Enforcement Agency (NDLEA) has arrested businessman Ezemokwe Chukwuebuka Christian at Port Harcourt International …

Deshun Williams Faces Fraud Charges Across States A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Read …

Pengfei Tian Arrested in Global Gold Scam, Say Officials IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment …

Morgan Swindells Jailed for Cocaine Dealing and Dangerous Driving A drug dealer who sped through a residential estate in Barnsley to evade police has been sentenced to nearly three years …

Asaph Nahurira Held in Shs 1bn Fraud Against Kamira KAMPALA | June 8, 2025 — Ugandan police have arrested Asaph Nahurira Mulindwa over his alleged role in a Shs 1 …

Sapphire Egemasi Arrested by FBI in U.S. Fraud Scheme Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her …

Chelsea Kemp Jailed for Drug Smuggling into Three Prisons Former Prison Officer Chelsea Kemp Jailed for Smuggling Drugs into Three Prisons Read More Landrus Lane Woods, Robin Green Charged in …

Javon Reeves Arrested for Facebook Vehicle Scam in S.C. RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested …

Muhamad Saifullah Azuwan, Others Charged in Scam-Linked Cases SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their …

Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …