By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
Tag:
money laundering
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By Eugene Agha Operatives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended six individuals for allegedly defrauding both local and international businessmen out of millions of naira. …
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By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …
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News Agency Of Nigeria The Economic and Financial Crimes Commission (EFCC) has reported the discovery of over ₦30 billion in the Fidelity Bank account of social media celebrity Ismaila Mustapha, …
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by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …
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Maria Dulce Pino Dickerson, a California businesswoman, has been indicted on 32 federal counts, including wire fraud, securities fraud, and money laundering, for allegedly running a Ponzi scheme targeting members …
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Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
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By Farai D Hove | ZimEye | Manchester, UK – Sithule Tshuma, a UK-based businesswoman and prominent figure in politician Sengezo Tshabangu’s party, was arrested at Manchester Airport by Greater …
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Louis Walker [email protected] Kevin Pook, a resident of Gillingham, has been sentenced to over a year in prison for defrauding a couple out of £170,000 in an investment scheme. In …
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By Lorna Hughes A couple, Wojciech Kowalski and Wiktoria Packowska, fraudulently claimed over £700,000 in benefits and were apprehended at the Channel Tunnel while attempting to flee the UK. The …