A policeman, a security guard and a sales representative of a telecommunication company are among six persons charged by the Major Organised Crime and...
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The Fraud Division of the Counter Terrorism and Organized Crime Investigation Branch (CTOC) has arrested and charged seven persons for scamming US$63,871.87 and $10,162,468 from a customer of a bank. The scam, according to C-TOC, involved unknown...
A policeman, a security guard and a sales representative of a telecommunication company are among six persons charged by the Major Organised Crime and...
The Executive Chairman of the Economic and Financial Crimes Commission,( EFCC) Ola Olukoyede, has disclosed that the Commission, in a landmark raid,...
This upgrades the investigation to come under the Joint Counter-terrorism Team, which includes the Australian Federal Police, Victoria Police and...
A Cobourg man has been arrested on child pornography charges. The Cobourg Police Service Criminal Investigations Branch commenced an investigation...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested 792 individuals, including 148 Chinese and 40 Filipino nationals, during a...
Absa Bank Kenya has moved its Migori branch to a more central location convenient to customers in the town, using the opportunity…
The man’s mobile phone was seized before he was charged by counter-terrorism detectives with allegedly threatening a Jewish community.
The Defence Headquarters on Friday says, troops have arrested a high profile terrorists identified as Hamisu Sale (aka Master) and Abubakar Muhammad...
So far the Gurugram police have arrested 23 bank officials till now who were allegedly involved in cyber fraud.
So far the Gurugram police have arrested 23 bank officials till now who were allegedly involved in cyber fraud.