MUMBAI: The Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit, has busted a major racket of benami and shell companies engaged in fake...
Vous n'êtes pas connecté
The State House Anti-Corruption Unit (SH-ACU), in partnership with Uganda’s Criminal Investigations Directorate (CID), has arrested seven people accused of defrauding a Nigerian businessman of $70,000 in a fake gold deal.
MUMBAI: The Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit, has busted a major racket of benami and shell companies engaged in fake...
MUMBAI: The Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit, has busted a major racket of benami and shell companies engaged in fake...
Businessman Richard A. Jakpa has petitioned the Criminal Investigations Department (CID) of the Ghana Police Service. He is accusing former...
Businessman Richard A. Jakpa has petitioned the Criminal Investigations Department (CID) of the Ghana Police Service. He is accusing former...
NDLEA arrests Indian businessman over N3.9bn tramadol at Lagos Airport (Punch) Operatives of the National Drug Law Enforcement Agency have arrested...
NDLEA Arrests Indian Businessman OpenLife Nigeria reports that an Indian businessman Gupta Ravi Kumar and three Nigerian accomplices: Ogunlana...
NDLEA Arrests Indian Businessman OpenLife Nigeria reports that an Indian businessman Gupta Ravi Kumar and three Nigerian accomplices: Ogunlana...
Mumbai's crime branch has apprehended Rajendra N. Lodha, along with accomplices, for allegedly defrauding Lodha Developers of Rs 85 crore. The real...
Mumbai's crime branch has apprehended Rajendra N. Lodha, along with accomplices, for allegedly defrauding Lodha Developers of Rs 85 crore. The real...
The Criminal Investigations Department (CID) of the Ghana Police Service has retrieved 10 stolen vehicles.