financial crime

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the former manager of P-Square, at the Lagos Special Offences Court, Ikeja, over alleged theft of $1 million and …

Clarkston, WA – A Clarkston man, Eric Michael Burnet, 42, was arrested on March 3rd in connection with an identity theft case that began in February. According to an affidavit …

A Dublin man with links to an international criminal organization has been sentenced to six and a half years in prison for fraud, money laundering, and social welfare theft. Fraudulent …

A Luton-based criminal gang that smuggled and distributed 5.8 tonnes of illegal tobacco over three years has been jailed for tax evasion and money laundering. Ringleader Yuanjian Zhou, 48, along …

Pune City Cyber Police have successfully cracked a cyber fraud case involving Rs 55 lakh defrauded from a well-known company. Umer Hameed Shaikh and Aakash alias Sonya Preet were arrested …

Gauteng attorney Solomon Slom has been accused of misappropriating R39 million from a client’s trust fund, leading to his arrest and court appearance. The Hawks’ Serious Commercial Crime Investigation Unit …

Wednesday, February 26, 2025 – Fugitive businessman Ibrahim Hassen Abdi, who had been on the run for over a year, was arrested at Jomo Kenyatta International Airport (JKIA) on February …

Morgantown Woman Arrested for Embezzling Over $4,000 from Local Business MORGANTOWN, W.Va. (WDTV) – A woman has been arrested for allegedly embezzling more than $4,000 from a Morgantown business where …

FRANKFORT, Ky. (WBKO) – A Northern Kentucky lawyer, Jennifer Zaccheus-Miller, has pleaded guilty to theft charges after admitting to stealing over $200,000 from two Campbell County estates. Kentucky Attorney General …

A former Brookside actor who orchestrated a £13.6 million modelling scam that deceived thousands of aspiring child models and their parents has been sentenced to eight years in prison. Philip …