Two friends, same police batch: Karnataka loses second officer in two months
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Crime
Law enforcement, judiciary rulings, financial fraud, cybercrime, and investigations.
Showing 18 of 4,438 stories indexed
Naval police chief: Police to file case if Tahsif’s family does not
Naval police chief: Police to file case if Tahsif’s family does not Dhaka Tribune
Ondo businessman dies by suicide, police begin probe - Punch Newspapers
A prominent businessman and owner of Esther Estate in Ondo State, Kayode Akinbolusere, popularly known as Tolufe has committed suicide in his office at Igba area of the state. Akinbolusere took a poisonous substance after recording a video explaining his frustration and willing h...
Johnson, Khan granted bail in assault and defeating ends of justice cases - TimesLIVE
The former head of the Investigating Directorate Against Corruption, Andrea Johnson, and former senior crime intelligence official Maj-Gen Feroz Khan were granted bail of R10,000 each by the Pretoria magistrate’s court on Friday.
Ex-St John’s teacher trial: Mother says sons didn’t understand abuse until they were older - News24
News24 surveyed 5,001 registered voters to reveal who leads, what voters want fixed, and which coalitions South Africans could support.
Scottish police probe Andrew, Epstein stay at royal castle: UK media - Bangkok Post
Scottish police probe Andrew, Epstein stay at royal castle: UK media Bangkok Post
Crime Branch nabs PSC additional secretary R. Hari in examination irregularities case
R. Hari and P. Satheesh, a former deputy secretary of the PSC, were allegedly in charge of the evaluation process of the controversial exam to the State Planning Board. Satheesh was arrested recently and Hari had been absconding since
Trump Admin Slaps Visa Restrictions on Migrant Caravan Organizers - Newsweek
The Trump administration has imposed visa restrictions on more than 15 people accused of "organizing, facilitating, or promoting" recent migrant caravans traveling through Central America and Mexico toward the U.S. southern border.
No altercation, Sowore faults police over Ekiti attack - Punch Newspapers
Sowore, pictured with bandages on his hand and leg. Photo: Omoyele Sowore on X
EFCC hands over recovered N1.05bn entitlements to 659 disengaged Adamawa teachers - Premium Times Nigeria
The Economic and Financial Crimes Commission (EFCC) says it has handed over N1.05 billion to 659 teachers disengaged in 2014 by the Adamawa State Government.
Nestoil pays further $40 million to lenders after EFCC intervention - Premium Times Nigeria
Nestoil Headquarters (CREDIT: Nestoilgroup.com)
EFCC arraigns Sierra Leonean over alleged $190,324 property fraud in Lagos - Premium Times Nigeria
The Economic and Financial Crimes Commission (EFCC) has arraigned Sierra Leonean Favour Kamara over the alleged diversion of $190,324 sent by a 70-year-old woman to purchase and renovate a property in Lagos.
Bomb squad evacuate Essex street after items found during ‘neighbour dispute’ - The Independent
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Express Investigation: As Indians head to Europe in record numbers, EU monitors flag VFS Global ops - The Indian Express
Express Investigation: As Indians head to Europe in record numbers, EU monitors flag VFS Global ops The Indian Express
Man held for possession of 22 country-made explosives in Ranipet
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Treasury flags $8B in suspicious foreign-directed transfers through US money services firms
The Trump administration uncovered what it says is $8 billion in suspicious cross-border wire payments directed by foreign agents during its fraud investigation in Minnesota.
Peltola denies knowing about Alaska spoiler candidate as Justice Department escalates investigation - PBS
Peltola denies knowing about Alaska spoiler candidate as Justice Department escalates investigation PBS
‘Digital arrest’: How big is the scam in India, what are banks doing to stop them? - The Indian Express
‘Digital arrest’: How big is the scam in India, what are banks doing to stop them? The Indian Express