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Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it appeared that Alpesh Khara was involved in handling and layering of the proceeds of crime
In the recent decision of Rodrigues v Wakefield Quin Limited, the Supreme Court of Bermuda clarified the high threshold for pleading fraud; determined...
MOSCOW, (Reuters) – Russian farming billionaire Vadim Moshkovich was remanded in custody for two months by a Moscow court on Thursday after his...
A 29-year-old fisherman, Nii Baah Afful, has been remanded into police custody by an Accra-based Gender Violence Court for allegedly assaulting a...
A 29-year-old fisherman, Nii Baah Afful, has been remanded into police custody by an Accra-based Gender Violence Court for allegedly assaulting a...
An employee from the City of Tshwane's Finance Department was suspended on Tuesday after internal investigations found that he and two of his...
An employee from the City of Tshwane's Finance Department was suspended on Tuesday after internal investigations found that he and two of his...
Iskilu Awolumate pleaded guilty to handling the proceeds of crime at an unknown location on dates between March 2020 and January 2021.
Iskilu Awolumate pleaded guilty to handling the proceeds of crime at an unknown location on dates between March 2020 and January 2021.
The Federal Government stated on Friday that further investigations into the shooting of a Nigeria Immigration Service (NIS) officer near a Chinese...