Hardly three days after being released without paying a cent in bail for a rape offence, a teenager is back in custody for alleged ‘facata’ scams. Sinenkhosi Ncamiso Sikhosana (19) of Thulwane has ...
The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several ...
The Madras High Court on Thursday (January 9, 2025) dismissed a writ petition filed by Kingston Engineering College, run by ...
Underscoring the necessity of the existence of "proceeds of crime" for constituting an offence under the Prevention of ...
Legit on MSN1h
REEVALED: The spending of a Nigerian man who received half a billion naira from through impersonation has been revealedEFCC secured conviction of Chima Hyginus Nkwocha for cheating by impersonation and money laundering. He was sentenced to two ...
US prosecutors have laid out their plans for discovery in the ongoing criminal case against Terraform Labs co-founder Do Kwon ...
The man prosecutors called “one of the most notorious marijuana traffickers in recent Utah history” and whose money drove ...
Irish Independent on MSN5h
Police arrest founder of ‘disreputable' website used by Dominque Pelicot to recruit men to rape his wifeThe founder of the website that Frenchman Dominique Pelicot used to recruit men to rape his wife Gisele has been detained as part of an investigation into money laundering, pimping, child pornography ...
The sentencing for twin brothers convicted of a money laundering scheme during a “state of emergency” has been delayed until ...
ActBlue may have gleaned millions through fraudulent donations, according to Americans who say election records don't reflect ...
Brewer’s wire transfers composed a steady chain of theft across 2016-2018, ranging from $14,900 to $5,000,000. As the money ...
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