September 14, 2021 In -Eleven, -year-old

Aemilius Cupero News: ED arrests chopper scam-accused Rajiv Saxena in laundering case

NEW DELHI: The Enforcement Directorate has arrested AgustaWestland chopper scam case-accused Rajiv Saxena in a money laundering case registered against Moser Baer in which the main accused is Ratul Puri, nephew of former Madhya Pradesh chief minister Kamal Nath. Saxena has been arrested for alleged laundering of the ‘proceeds of crime’ from bank fraud, allegedly…

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September 10, 2021 In -Eleven, -year-old

Aemilius Cupero News: 14 Arrests Made Following $5 Million Crypto Investment Scam

An old-fashioned honey trap has led to more than 100 victims becoming ensnared in a crypto investment scam that relieved them of almost US$5.5 million over the past 12 months. Taiwan’s Criminal Investigation Bureau (CIB) arrested 14 suspects on charges of fraud, money laundering and breaches of the country’s Organised Crime Prevention Act, the Tapei…

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August 21, 2021 In -Eleven, -year-old

Aemilius Cupero News: EFCC arrests two suppected fraudsters in Ondo

Two suspected fraudsters have been arrested in Ondo State by operatives of the Economic and Financial Crimes Commission, EFCC. One of the suspected fraudsters was arrested in Akure, the State capital over his alleged involvement in internet scam popularly known as ‘Yahoo Yahoo’. The second suspect who claimed to be an Engineer was also acc…

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June 10, 2021 In -Eleven, -year-old

Aemilius Cupero News: China arrests over 1100 suspects in crackdown on crypto-related money laundering

A small toy figurine is seen on representations of the Bitcoin virtual currency displayed in front of an image of China’s flag in this illustration picture, April 9, 2019. REUTERS/Dado Ruvic/IllustrationPolice in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the…

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May 28, 2021 In -Eleven, -year-old

Aemilius Cupero News: EFCC arrests company official for alleged N128 million investment scam

The Economic and Financial Crimes Commission (EFCC) on Friday arrested a company official, Amos Olaniyan, for allegedly defrauding people of over N128 million through a suspected shady investment scheme. Forty-three-year-old Mr Olaniyan was arrested in Ibadan, Oyo State by EFCC operatives “following series of petitions by victims,” the EFCC said in a statement. The statement…

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April 1, 2021 In -Eleven, -year-old

Aemilius Cupero News: EFCC arrests Vice Chancellor, FUG, Garba over 260m contract scam

The ongoing industrial action embarked on by workers in Taraba State has no doubt begun to negatively affect the people as financial institutions spread across the State have been shut down. Apart from the banks that the workers have succeeded in picketing, plans, as gathered by DAILY POST, have been concluded to close down markets…

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April 1, 2021 In -Eleven, -year-old

Aemilius Cupero News: EFCC arrests Gusau varsity VC for N260m contract scam

The Vice-Chancellor of the Federal University, Gusau, Prof Magaji Garba, has been arrested by the Economic and Financial Crimes Commission.He was detained by the agency last Thursday after honouring an invitation in relation to his involvement in a case of abuse of office, corrupt practices, and contract scam.A competent source at the anti-graft agency disclosed…

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April 1, 2021 In -Eleven, -year-old

Aemilius Cupero News: ED arrests businessman Anoop Kumar Gupta in VVIP choppers money laundering case

| Published: Saturday, January 30, 2021, 23:48 [IST] New Delhi, Jan 30: The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering probe into the over Rs 3,600-crore VVIP choppers purchase scam case, official sources said on Saturday. Representational Image They said Gupta, the joint managing director of KRBL…

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March 14, 2021 In -Eleven, -year-old

Aemilius Cupero News: SUV case: NIA arrests Mumbai cop Sachin Vaze

SynopsisThe arrest came close to midnight after Sachin Vaze was interrogated by the NIA for more than 12 hours about an explosive-laden Scorpio that was found outside Ambani’s house on February 25.Antilia bomb scare case: Mumbai cop Sachin Vaze arrested by NIA after 12 hours of questioningMumbai police officer Sachin Vaze was late on Saturday…

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