SEATTLE, WA — King County Assessor John Arthur Wilson was arrested Wednesday night by Seattle police for allegedly violating a restraining order filed by his ex-fiancée, Lee Keller. He was …
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public officials
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Tower Hamlets Councillor Abdul Malik, aged 50, has been formally charged with attempting to pervert the course of justice in connection with an ongoing rape investigation. Malik, who represents the …
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Money-Laundering Scams
Ex-Minister Mubarak Al-Aro and Associates Sentenced to 7 Years for Corruption
Kuwait’s Court of Cassation has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, and the former head of the Federation of Associations, along …
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On December 13, U.S. District Judge Lee H. Rosenthal sentenced Jeremy James Joseph, 42, of Houston, to 16 years in federal prison for transmitting threats in interstate commerce, the U.S. …
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By Fred Dzakpata Baltasar Engonga, the Director General of the National Financial Investigation Agency (ANIF) in Equatorial Guinea, has been arrested after a shocking scandal involving the recording of over …
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Yahaya Baba Ali, an employee of the Federal Ministry of Works, has been implicated in a serious breach of the Code of Conduct Bureau and Tribunal (CCBT) Act. This …