criminal cases

  • Nigerian Man Faces Life Imprisonment Over Sextortion Case Linked To Tragic Teen’S Death

    A 27-year-old perorangan from Nigeria named Imoleayo Aina, who was handed over to U.S. authorities due to allegations involving a sextortion scam that led to the death of an adolescent, has admitted guilt. According to a statement acquired from the Department of Justice’s situs web on Thursday by U.S. Attorney David Metcalf, Aina now…

  • Fugitive Criminals May Face Up To Two More Years In Jail Under New Bill

    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…

  • Why I’Ll Take On The Efcc — Verydarkman

    Prominent social media figure Martins Vincent Otse, who goes by the aliases VeryDarkMan or VDM, has detailed potential legal steps he might pursue against the Economic and Financial Crimes Commission (EFCC) after being released from their custody. In a video shared via social media, VeryDarkMan disclosed that the organization captured an image featuring their…

  • Ed Raids Uncover $8 Million In Mumbai And Surat Money Laundering Sting

    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…

  • Scam Builder Devastates Victims: Survivors Warn Others Of The Shattering Truth

    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…

  • Kano Court Sentences Duo For Hiding $86,500 In Luggage

    The Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions for two individuals—Sale Bala and Abdullahi Tahir Hamisu—who tried to illegally transport an enormous amount of foreign currency through Malam Aminu Kano International Airport, hidden within their regular luggage. The pair was convicted by Judge S.M. Shuaibu from the Federal High Court in…