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Scam Builder Devastates Victims: Survivors Warn Others of the Shattering Truth
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A couple who endured immense suffering due to a dishonest contractor’s empty pledges regarding their ideal coastal residence claim that thebuilder’s series of devastations has left them and others feeling utterly heartbroken. Michael Anderson, aged 76 and from Porthcawl in southern Wales, received a prison sentence of three and a half years after pleading…
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ED Seizes Properties Worth ₹1.11 Crore Linked to Vijish Varghese and Surya Thara George Under PMLA
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Ernakulam (Kerala), [India], May 10 (ANI): The Enforcement Directorate has begun investigations into ( ED ) Cochin The Zonal Office has temporarily seized assets valued at Rs 1.11 crore related to these properties. Vijish Varghese and Surya Thara George under the Anti-Money Laundering Act ( PMLA ), 2002. “Directorate of Enforcement ( ED ),…
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ED Raids Uncover $8 Million in Mumbai and Surat Money Laundering Sting
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Mumbai (Maharashtra), India, May 10 (ANI): The Enforcement Directorate (ED) ED ) on Friday conducted raids at four different sites across Mumbai and Surat As part of its investigation into M/s Platinum Hern Pvt Ltd ( Torres Jewellery ) as per the Prevention of Money Laundering Act ( PMLA ), 2002. The inquiry uncovered…
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VDM Expresses Gratitude for Falana’s Support and Calls for His Release
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In a video posted online, VeryDarkMan specifically expressed his gratitude. Femi Falana (SAN) for participating in the campaign. Keep in mind that VeryDarkMan and Mr. Falana are presently entangled in a legal dispute regarding claims of defamation. The activist similarly expressed gratitude towards his legal team, headed by Deji Adeyanju , and thanked Cubana…
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First Summons Issued in Senate Vote-Rigging Investigation: International Edition
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On Friday, the Election Commission (EC) and the Department of Special Investigations (DSI) issued summons to six out of 53 senators who are under investigation for alleged vote manipulation during last year’s Senate election. The DSI officers served the summons at the suspects’ homes, located throughout Bangkok, following approval from the Election Commission, as…
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Thai-African Fraud Ring: 6 Arrested in $7 Million Scam Targeting Japanese Company
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Six individuals from a scam ring — comprising five Thai nationals and one Ghanian — have been apprehended for deceiving a Japanese firm into transferring over 200 million baht. The Cyber Crime Investigation Bureau (CCIB) officers apprehended six individuals—five Thai nationals and one individual from Ghana—in separate incidents in Bangkok, Nakhon Pathom, and Nonthaburi,…
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AY Schools Nigerians on Naira Misuse Amid EFCC Crackdown
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The renowned Nigerian actor, comedian, and filmmaker Ayo Makun, commonly referred to as AY, has utilized his influence to advise Nigerians that damaging or mistreating the naira—whether through acts like spraying, ripping, disfiguring, or misusing—is not an accepted custom but rather a breach of Nigerian legal statutes. As per his statement, these actions compromise…
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Fugitive Criminals May Face Up to Two More Years in Jail Under New Bill
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Criminals who refuse to attend sentencing in England and Wales could face an additional two years in prison, under a new bill to be introduced to Parliament on Wednesday. Additional powers for judges to punish offenders absent from sentencing will mean offenders cannot “opt out” of justice, victims’ families have said. “It is not…
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Why American International School Denied $84,942 in Fees for Yahaya Bello’s Children: An Exclusive International Edition
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The legal proceedings for the ex-governor of Kogi State, Yahaya Bello, proceeded on Thursday, March 8, 2025, as the third prosecution witness, PW3, Nicholas Ojehomon, was questioned under cross-examination by Justice Emeka Nwite from the Federal High Court in Abuja. During his testimony, he clarified that the American International School, Abuja (AISA) held onto…
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‘98% Suspicious”: Bank Employee Thwarts $900 Romance Scam, Saves Man in Japan
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TOMIOKA, Gunma — A bank worker in eastern Japan’s Gunma Prefecture prevented a man in his 60s from becoming a victim of a romance scam when he attempted to send ¥100,000 ($686) to someone he had met via an online dating application. The individual received recognition for their actions in the form of an…