Over 400 people have been arrested and over £7.5million has been seized as part of a national crackdown on fraud in the UK.
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Melton Times on MSNPolice make multiple fraud arrests in special operationPolice made multiple arrests at addresses in Leicester, Leicestershire and Rutland as part of a national initiative targeting ...
"Brian brings deep experience to some of our most important practices,” said Peter Selman, Managing Partner of SEDA Experts.
(EFCC) on Wednesday, March 19, 2025, arraigned a former Deputy Director of Highways at the Federal Ministry of Works and ...
Beijing's embassy in Ottawa said the executions were due to drug crimes and noted that China does not recognize dual ...
The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...
By Jacob Bornales, IgnitED Publications, University of Cebu Main Campus What is happening to our nation, and why does every ...
Speaking in Dar es Salaam recently, Janeth John, Executive Director of Binti Makini Foundation, stated that internet shutdowns during elections undermine democratic processes, limit civic engagement, ...
Bribed mayors, invoice factories churning out billions of forints, missing Chain Bridge funds and opposition-controlled ...
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The Punch on MSNCourt adjourns AMCON ex-MD’s N76bn, $31.5m fraud trialThe Lagos State Special Offences Court in Ikeja on Monday adjourned the fraud trial of the former Managing Director of the ...
Morocco joins forces with France and Brazil at UN, bringing its extensive drug enforcement experience - with over 3,000 tons ...
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