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Maroc Maroc - SMH.COM.AU - National - 20/Jan 07:54

Charges over alleged $21 million NAB scam

A former bank employee, finance broker and another man have been charged with stealing $21.6 million from NAB in a scam which involved providing fake bank deposit guarantees to purchase properties.

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Man charged in hate-motivated attack on Muslim hotel employee: York Region police

cambridgetoday.ca - 08/Oct 21:20

Police say a Toronto man is facing charges in an alleged hate-motivated assault on a Muslim employee of a Markham, Ont., hotel.

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Man charged in hate-motivated attack on Muslim hotel employee: York Region police

innisfiltoday.ca - 08/Oct 21:20

Police say a Toronto man is facing charges in an alleged hate-motivated assault on a Muslim employee of a Markham, Ont., hotel.

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Man charged in hate-motivated attack on Muslim hotel employee: York Region police

newmarkettoday.ca - 08/Oct 21:20

Police say a Toronto man is facing charges in an alleged hate-motivated assault on a Muslim employee of a Markham, Ont., hotel.

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Man charged after death following 'disturbance' in Queensland

smh.com.au - 10/Oct 09:35

A man has been charged with murder after the death of another man in an alleged altercation in Queensland.

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Man charged after death following 'disturbance' in Queensland

smh.com.au - 10/Oct 09:35

A man has been charged with murder after the death of another man in an alleged altercation in Queensland.

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Osei Assibey, Gifty Oware face trial in GHC653m NSA corruption probe

asaaseradi.com - 22:20

The Attorney-General has filed criminal charges against two former senior officials of the National Service Authority (NSA) over an alleged GHC653...

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Ex-Finance Chief of Sheffield Steel Systems Limited in Court Over KSh146M Heist

kdrtv.co.ke - 01/Oct 06:25

Former financial controller Jane Achieng Eshiwani Okumu faces charges of allegedly embezzling a staggering Ksh 146 million from Sheffield Steel...

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Three former Gauteng education officials jailed for ghost employee scam

dailynews.co.za - 08/Oct 18:32

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Two sent forward for trial over alleged scheme to defraud almost €500,000 from TCD

the irish times - 02/Oct 15:59

Former Trinity College employee accused of stealing from the college's Student Hardship Fund

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Nakasi man charged with identity theft over Viber scam

fbcnews.com.fj - 02/Oct 19:20

A man alleged to be behind the circulation of Viber messages impersonating the Commissioner of Police and soliciting money has been charged. Following...

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