‘Diversion’ of co-op soc’s 2,400cr: Bizman sent to ED’s custody
Mumbai: A special court on Tuesday remanded in ED's custody till Friday businessman Suresh Kute, who was arrested in ...
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Duluth Man Pleads Guilty to Money Laundering in Internet Scam Cases
Emmanuel Ugabaja of Duluth pleaded guilty to money laundering related to internet scams involving fake romances and inheritances. He could face up to five years in prison with sentencing set for April ...
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Court orders temporary forfeiture of funds linked to ex-Abia gov
A Federal High Court in Abuja on Monday ordered the interim forfeiture of over ₦228.4 million, linked to former Abia State ...
Former Columbus police officer sentenced months after pleading guilty to federal drug charges
A former officer with the Columbus Division of Police charged with stealing cocaine and giving it to others to sell was ...