NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
Tag:
Lebanon
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Days after Syrian security forces arrested Wassim Assad, a cousin of ousted president Bashar Assad, sources confirmed the arrest was the result of a sophisticated sting operation involving a double …
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BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …
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Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …
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Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million. …