Federal prosecutors have arraigned a Nigerian national on multiple fraud and identity theft charges after his extradition from Benin, West Africa, in a scheme that targeted the US tax system. Akinade Adedeji Raheem, 43, of Nigeria was ordered detained pending further…
Alexander Blok (Gurvitz), an Israeli and Russian citizen, was extradited from Israel to the US early Thursday morning to face charges of fraud and computer-related offenses, transferring stolen goods, and money laundering.According to the allegations, Blok exploited a security…
A police watchdog is investigating a force’s handling of alleged indecent child images seized during a search of Andrew Tate’s home back in 2015. The Independent Office for Police Conduct (IOPC) has confirmed a report by The Daily Telegraph that it…
Akinade Adedeji Raheem, a Nigerian citizen who allegedly conspired to file fraudulent tax returns seeking over $100 million in refunds using stolen identities, was arraigned yesterday on federal fraud, money laundering, and aggravated identity theft charges after his extradition from Benin.
Brazil’s Supreme Court ordered Sen. Flávio Bolsonaro, who lost the country’s presidential election, to surrender his passports as part of an investigation into possible money laundering, U.S. magazine Time reported on Oct. 27. Brazilian investigators are examining possible links between…
Prosecutors are seeking the death penalty for the man accused in the stabbing death of Ukrainian migrant Iryna Zarutska on the Charlotte Rail. Prosecutors seek DEATH PENALTY for accused killer of Ukrainian migrant Prosecutors are seeking the death penalty for…
Wia dis foto come from, LANCASTER AND ARRANGEMENT/TIKTOK Twin brothers from Ghana don plead guilty for dia role inside one ogbonge romance fraud wey reportedly lead to $9m losses from older US citizens. Di US Attorney's office for Northern District…
A Nigerian citizen with permanent residency in America and three others have prison sentences collectively just shy of 16 years for charges of money laundering netting $1.7 million in fraudulent proceeds, federal prosecutors in North Carolina say. Adedayo Fateru, a Nigerian, was…
IPL 2027 auction to be held on December 16 Charity begins at Shammi’s club SLTA opens renovated courts in boost for Sri Lankan tennis Sri Lanka turn a lost cause into a statement A special investigation has been ordered to identify officials…
Interpol Tirana together with BKH in cooperation with the British National Extradition Team at the NCA located and arrested a wanted person by SPAK under suspicion of being involved in the kidnapping and subsequent disappearance of Jan Prenga. Documents from…
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