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Court Orders Final Forfeiture of Socialite Barryshine's Properties Over Alleged Drug Trafficking - P.M.EXPRESS
10+ hour, 15+ min ago (261+ words) The Federal High Court in Lagos has ordered the final forfeiture of four properties linked to Lagos socialite Suleiman Aremu, popularly known as “Barryshine” and “Ejeoto,” to the federal government over alleged proceeds of drug trafficking. Justice Musa Kakaki made…...
Crime Stoppers launches National Money Trap Campaign • Crime Stoppers QLD
1+ hour, 10+ min ago (656+ words) If you have information about a crime or suspicious activity, no matter how small, it could help solve or prevent a serious offence. Crime Stoppers Queensland offers a safe and secure way to share what you know anonymously. Crime Stoppers…...
Person airlifted in major rescue operation at Great Orme
2+ hour, 23+ min ago (349+ words) A PERSON was airlifted from the Great Orme during a major multi-agency rescue operation. Llandudno Coastguard Rescue Team was called out on Saturday, July 11, alongside North Wales Police, North Wales Fire and Rescue Service, the Welsh Ambulance Service, the Wales…...
Ocala 7-Eleven employee arrested after allegedly stealing over $4K from store
4+ hour, 43+ min ago (381+ words) An employee at an Ocala 7-Eleven was arrested for grand theft after surveillance footage and a co-worker’s tip allegedly linked her to the disappearance of more than $4,000 from the store. On Sunday, May 17, a Marion County Sheriff’s Office deputy responded…...
Man’s body fished out of Ghaggar, search on for other
4+ hour, 34+ min ago (470+ words) The Times of India...
Interpol Closes In on $122M Crypto Wallet Linked to 20-Year-Old Fraudster
4+ hour, 15+ min ago (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...
CID attaches Tk 33cr in assets of BSB Global Networks owner Khairul Bashar Bahar
11+ hour, 59+ min ago (317+ words) The Criminal Investigation Department (CID) has attached assets worth around Tk 33 crore belonging to Khairul Bashar Bahar, proprietor of BSB Global Networks, in connection with a money laundering case stemming from allegations that he defrauded students with false promises of overseas…...
One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
4+ hour, 24+ min ago (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...
Florida lawmaker to stand trial on sexual harassment claims. He’s representing himself
5+ hour, 37+ min ago (837+ words) Florida lawmaker to stand trial on sexual harassment claims....
Jailed ex-banker seeks NBS forgiveness
5+ hour, 56+ min ago (38+ words) Malawi24 Jailed ex-banker seeks NBS forgiveness - Email a link to a friend (Opens in new window) Email Join the conversation — share your thoughts on this storyCancel reply Discover more from Malawi24...