Perth, Australia – Annie Melanie Lucas, a 62-year-old grandmother, has been extradited back to Australia after allegedly embezzling over $1.6 million from her former employer. She appeared in a Perth …
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UK extradition
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Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …
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By Jen Mills Olamide Shanu, 33, a Nigerian man arrested in Surrey late last year, is accused of orchestrating an international blackmail scam in which he allegedly extorted up to …