2nd suspect arrested in elaborate scam of 71-year-old Sequim woman
A second person has been arrested in connection to an elaborate scam that robbed a 71-year-old woman out of $125,000.
Nairametrics4h
Alleged money laundering: EFCC arraigns Okorie Sunday over $578,000 seized at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
The New Times on MSN7h
RIB parades three suspects in Rwf70m fraud scheme
Rwanda Investigation Bureau (RIB) on Tuesday, March 25, paraded three people who were arrested on suspicion of fraudulent activities, that involved deceiving people with false promises of employment.
No charges for two men with $250K in gold bars found during traffic stop, but North Texas authorities will keep their gold
The DA said the two men were in the country illegally from China and have been turned over to immigration authorities.
Man jailed for drug dealing and money laundering
A man given a suspended sentence 10 years ago after he was convicted in a multi-million pound money laundering case has been ...
Daily Graphic14h
Government to press charges against 15 suspects in Adu-Boahen case — Deputy Attorney-General
The Government is finalising charges against 15 individuals linked to an alleged embezzlement and money laundering scheme ...
Greek City Times17h
Mykonos: 34-Year-Old Man Arrested in Revenge Porn Case, Earned Over €50,000
A 34-year-old man was arrested in Mykonos on March 21 for distributing pornographic material, earning over €50,000 through a ...