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Court orders temporary forfeiture of funds linked to ex-Abia gov
A Federal High Court in Abuja on Monday ordered the interim forfeiture of over ₦228.4 million, linked to former Abia State ...
US prosecutors will search Do Kwon’s Twitter account for information
In a status update to the court overseeing Do Kwon’s criminal case, US prosecutors explained discovery proceedings and ...
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DA’s office warns of phone scam
Share on Facebook Share on Twitter The Sedgwick County District Attorney’s Office is warning of an elaborate phone scam that ...
Owner of website used by Gisele Pelicot’s husband is arrested
The founder of the website Dominique Pelicot used to recruit men to rape his wife Gisèle has been detained as part of an ...
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Senate to probe banks on POGO money laundering
Senate will pursue its probe on the failure of banks to detect the money laundering activities of illegal Philippine offshore ...
ED summons Punjab police officer in ₹100 crore cyber fraud probe
In a significant development, the Enforcement Directorate (ED) has summoned Punjab police inspector Amanjot Kaur, who ...