Bench Warrant Issued for Emmanuel Oku in ₦739M Dangote Fraud Case
LAGOS, NIGERIA – The Federal High Court in Lagos has issued a bench warrant for the arrest of Emmanuel Oku, a staff member of Dangote Industries Limited, after he failed…
money laundering
Zipora and Montreal Hudson Convicted of PPP Loan Fraud
Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire…
Former Monroe County Public Administrator, Jessica Chase, Arrested
MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of…
Udaipur Trio Arrested for Rs 18.65 Lakh Aadhaar-Linked Scam
In a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65…
Bichhiwada Police Seize 1.478 kg Gold, Rs 22.5 Lakh in Major Crackdown
in a major crackdown on the illegal transportation of gold and cash, Bichhiwada police in Dungarpur district seized 1.478 kg of gold jewellery worth Rs 1.20 crore and Rs 22,49,817…
Imran Khan and Bushra Bibi Sentenced: 14 and 7 Years in Jail
Imran Khan, the former Prime Minister of Pakistan, has been sentenced to 14 years in prison, while his wife, Bushra Bibi, has received a seven-year sentence in a high-profile corruption…
Gandhinagar Police Arrest Two Cybercriminals in Rs30 Crore Fraud Case
In a major cybercrime crackdown, Gandhinagar police have arrested Bhaveshkumar Nimavat (26) and Yash Dangi (28) from Surendranagar for their involvement in a massive digital fraud case. The two cybercriminals…
Nova Roffey Arrested in Massive Florida Illegal Gambling Operation
PALM BEACH COUNTY, Fla. (CBS12) – Authorities have successfully dismantled a massive illegal gambling network spanning across Florida, with arcades operating in West Palm Beach, Fort Pierce, Vero Beach, and…
Stephen Boys, Kelly Caton, and Jordan Robinson Ordered to Pay £23.6M
Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at…
Four Indicted in $128 Million Bank Fraud and Money Laundering Scheme
Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the…
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