By Kalu Idika Three individuals, including a Canada-based nurse, were arrested at Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle illicit drugs into Nigeria. The suspects—Usman Grace …
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smuggling
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Fake Financial Services ScamsFinancial
Saudi Man Arrested for Illegal Bank Financing of $131 Million
A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …
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By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …
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Fifteen people have been arrested in connection with a human trafficking operation involving the smuggling of individuals into the UK via lorries. On Friday, police reported that during a recent …