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Detectives investigating the creation and online sale of fraudulent Covid-19 vaccination records during the pandemic have charged two men. Waqas Hanif, 26, and Touqir Nasir, 29, from Luton, Bedfordshire, are facing offences under the Computer Misuse Act and Fraud Act, the National Crime Agency (NCA) said. A joint NCA and NHS England investigation was carried […]
Nigeria's Special Offences Court in Lagos has heard testimony regarding an alleged fraudulent transaction involving Union Bank Nigeria Plc and the...
KUALA LUMPUR: The Securities Commission (SC) has today charged Lau Min Thung at the Kuala Lumpur Sessions Court for offences relating to securities...
KUALA LUMPUR: The Securities Commission (SC) has today charged Lau Min Thung at the Kuala Lumpur Sessions Court for offences relating to securities...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has re-arraigned the duo of Mamman Nasir Ali and Christian Taylor...
Detectives assigned to the Centre for Investigation of Sexual Offences and Child Abuse (CISOCA) have charged a St Catherine teenager with rape and...
The Securities Commission (SC) charged Lau Min Thung yesterday at the Kuala Lumpur Sessions Court for offences relating to securities fraud and money...
Detectives assigned to the Counter-Terrorism and Organized Crime Investigations Branch (C-TOC) have charged two drivers employed by the Jamaica Urban...
Detectives assigned to the Counter-Terrorism and Organized Crime Investigations Branch (C-TOC) have charged two drivers employed by the Jamaica Urban...