X

Vous n'êtes pas connecté

Maroc Maroc - NEWSCLICKNG.COM - A La Une - 13/Aug 14:38

Uganda arrests seven over $70k Gold scam

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.

Articles similaires

Sorry! Image not available at this time

Kingpin arrested along with his brother in Rs 27.10 crores GST scam in Mumbai

wn.com - 17/Sep 07:56

MUMBAI: The Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit, has busted a major racket of benami and shell companies engaged in fake...

Sorry! Image not available at this time

Kingpin arrested along with his brother in Rs 27.10 crores GST scam in Mumbai

wn.com - 17/Sep 07:56

MUMBAI: The Directorate General of GST Intelligence (DGGI), Mumbai Zonal Unit, has busted a major racket of benami and shell companies engaged in fake...

Sorry! Image not available at this time

Jakpa petitions CID, accuses former Attorney-General of influencing testimony

ghanaiantimes.com.gh - 25/Sep 12:04

Businessman Richard A. Jakpa has petitioned the Criminal Investigations Department (CID) of the Ghana Police Service. He is accusing former...

Sorry! Image not available at this time

Jakpa petitions CID, accuses former Attorney-General of influencing testimony

ghanaiantimes.com.gh - 25/Sep 12:04

Businessman Richard A. Jakpa has petitioned the Criminal Investigations Department (CID) of the Ghana Police Service. He is accusing former...

Sorry! Image not available at this time

*NDLEA arrests Indian businessman over N3.9bn tramadol at Lagos Airport (Punch)*Niger requires sermons to be approved before preaching (Guardian)

thisislagos.ng - 15/Sep 04:46

NDLEA arrests Indian businessman over N3.9bn tramadol at Lagos Airport (Punch)  Operatives of the National Drug Law Enforcement Agency have arrested...

Sorry! Image not available at this time

NDLEA Arrests Indian Businessman, Gupta Ravi Kumar, 3 Others Over N3.9bn Tramadol, Busts Skuchies Factory, Couple With 19kg Meth In Lagos, Anambra States

openlife.ng - 14/Sep 10:34

NDLEA Arrests Indian Businessman   OpenLife Nigeria reports that an Indian businessman Gupta Ravi Kumar and three Nigerian accomplices: Ogunlana...

Sorry! Image not available at this time

NDLEA Arrests Indian Businessman, Gupta Ravi Kumar, 3 Others Over N3.9bn Tramadol, Busts Skuchies Factory, Couple With 19kg Meth In Lagos, Anambra States

openlife.ng - 14/Sep 10:34

NDLEA Arrests Indian Businessman   OpenLife Nigeria reports that an Indian businessman Gupta Ravi Kumar and three Nigerian accomplices: Ogunlana...

Sorry! Image not available at this time

Lodha Developers 'fraud' case: Crime branch arrests ex-director Rajendra N Lodha

times of india - 17/Sep 12:30

Mumbai's crime branch has apprehended Rajendra N. Lodha, along with accomplices, for allegedly defrauding Lodha Developers of Rs 85 crore. The real...

Sorry! Image not available at this time

Lodha Developers 'fraud' case: Crime branch arrests ex-director Rajendra N Lodha

times of india - 17/Sep 12:30

Mumbai's crime branch has apprehended Rajendra N. Lodha, along with accomplices, for allegedly defrauding Lodha Developers of Rs 85 crore. The real...

CID, other partners retrieve 10 stolen vehicles in Accra – COP Donkor

myjoyonline.com - 22/Sep 02:42

The Criminal Investigations Department (CID) of the Ghana Police Service has retrieved 10 stolen vehicles.