The Anambra State government is contemplating the replacement of newly elected council chairman Franklin Nwadialo, who was recently arrested by the...
Vous n'êtes pas connecté
Police have forwarded a multi-million-euro property fraud complaint against a Greek Cypriot businessman, to their Crime Combating Department (CCD) for further investigation. The case was reported to the Larnaca Police in early September and it involves accusations of a €3 million fraud targeting Israeli investors in a property development scheme. Due to the complexity of […]
The Anambra State government is contemplating the replacement of newly elected council chairman Franklin Nwadialo, who was recently arrested by the...
A handful of unusual luxury items have been seized by detectives as part of their crackdown on an alleged $10m fraud scheme involving the sale of...
KUALA LUMPUR: The investigation into the alleged abuse of a cadet officer at Universiti Pertahanan Nasional Malaysia (UPNM) has been forwarded to the...
There seems to be a disconnect between what is myth and reality when it comes to the number of investment properties that people own. We sometimes...
Police arrested a 47-year-old man for possession and transport of an illegal firearm, possession of explosives without a licence, and assault and...
Paramdeo Victor, a 37-year-old resident from Rosignol, is currently in Police custody assisting with the investigation of a staged...
A British-Nigerian has been sentenced to seven years in prison for his role in a $5 million email fraud scheme.
The Manchester businessman charged with fraud over his alleged failure to hand over money from the sale of vehicles amounting to millions was today...
The Manchester businessman charged with fraud over his alleged failure to hand over money from the sale of vehicles amounting to millions was today...
A prominent Cebuano businessman will be summoned by the National Bureau of Investigation-Cebu District Office to confirm his ownership of the...