Money Laundering case: Poudel's detention extended for five more days

Un Nigérian jugé pour “ Trafic international de cocaïne” à Conakry : « Après cette mission, je devais recevoir 3 000 dollars »

Poursuivi pour des faits présumés de trafic international de drogue à haut risque portant sur 54 boules de cocaïne, Chika Ezeugwu a comparu vendredi, 10 juillet 2026, devant le tribunal criminel de Mafanco. A la barre, l’accusé a reconnu avoir transporté la valise dans laquelle la drogue a été découverte. En revanche, il a soutenu [] The post Un Nigérian jugé pour “ Trafic international de cocaïne” à Conakry : « Après cette mission, je devais recevoir 3 000 dollars » first appeared on Guineematin.com.

Man arrested while attempting to smuggle €4.5 million worth of cocaine from Sicily

A 44-year-old man from Bosnia and Herzegovina was arrested after customs officials discovered approximately 35 kilograms of suspected cocaine, valued at an estimated 4.5 million, hidden in his vehicle.The suspect was stopped while disembarking from a catamaran arriving from Sicily, and his behavior during routine checks prompted officers to request police intervention, the police said in a statement.Following his arrest, he was taken to the police headquarters in Floriana, where a thorough search of his car uncovered the narcotics concealed in a central compartment.Magistrate Joseph Mifsud launched an inquiry into the matter, and the suspect appeared in court today before Magistrate Jean Paul Grech.He entered a plea of not guilty to the charges and has been remanded in custody at the Corradino Correctional Facility.

Lari sekatan polis, dua lelaki naik Perodua Viva ditahan bersama dadah

PETALING JAYA: Dua lelaki yang melarikan diri selepas enggan memberhentikan kereta ketika diarahkan polis ditahan selepas merempuh tiga kenderaan dalam kejadian di Jalan Kuching di sini, semalam. Penahanan kira-kira 5.30 petang itu turut menemukan dadah disyaki heroin seberat 19.63 gram dalam Perodua Viva terbabit. Ketua Polis Kuala Lumpur, Datuk Fadil Marsus berkata, kejadian dipercayai berlaku ... Read more The post Lari sekatan polis, dua lelaki naik Perodua Viva ditahan bersama dadah appeared first on Utusan Malaysia.

Florida woman claims cocaine found her butt after arrest must’ve been from ‘intimate encounter’

A Florida woman picked up an extra felony charge when she wildly tried to smuggle nearly 4 grams of cocaine into a county jail through her “jail purse.” Brevard County Sheriff’s Office deputies arrested Reagan Cox, 30, on Saturday for resisting arrest during a traffic stop. When she arrived at the Brevard County Jail staff noticed something []

Woman jailed for stalking ex-boyfriend via money transfers, food delivery

A woman has been handed a one-year prison term for stalking her ex-boyfriend, court officials said Saturday, through various means such as transferring 1 won (0.0006) to the victim multiple times to grab his attention. The Hongseong branch of the Daejeon District Court convicted the defendant of stalking her ex between January and March 1. She contacted the victim 284 times, through texts and money transfers that let users send short messages. She also made food deliveries to his home and left

Arrest warrant sought for former Busan mayoral candidate over staged assault

BUSAN, July 7 (Yonhap) -- The prosecution has filed for an arrest warrant for a ...

Guinée : un Nigérian jugé pour trafic présumé de cocaïne, 5 ans de prison requis

Le Tribunal de première instance (TPI) de Kaloum a examiné, ce vendredi 3 juillet 2026, le dossier de Chizoba Anselem Ngwuoke, ressortissant nigérian poursuivi pour détention et transport présumés de cocaïne. À la barre, le prévenu, âgé de 42 ans et coiffeur de profession, a nié l’ensemble des accusations. Il affirme avoir été interpellé le []

LIVE: Rubio Trashes Tim Walz's Illegal Pardon, Newsom Caught Like Deer in Headlights

LIVE: Rubio Trashes Tim Walz's Illegal Pardon, Newsom Caught Like Deer in Headlights

Nir Meir nears trial for fraud case

A judge tentatively set a date for disgraced former HFZ Capital executive Nir Meir to finally go to trial for an alleged 86 million fraud case involving the XI condo project on the High Line. The judge, Meir’s attorney and prosecutors agreed to a trial date in October during a court appearance in New York County criminal court on Wednesday. But the judge, Ann Thompson, agreed to give Meir one last court date later this month ahead of trial. Before then, Meir’s lawyer, Stephen McCarthy, said he plans to speak with a bureau chief at the District Attorney’s office this []This article originally appeared on The Real Deal. Click here to read the full story.

LIVE |‘Secret informant’ Tumelo Nku back at Madlanga Commission to explain mystery cash in Aeroton drug case

LIVE |‘Secret informant’ Tumelo Nku back at Madlanga Commission to explain mystery cash in Aeroton drug case

Miyetti Allah leader, Bodejo docked, remanded in EFCC custody over $2.33m fraud

By Soni Daniel Abuja: The Economic and Financial Crimes Commission on Thursday, arraigned the leader of Miyetti Allah Kautal Hore, Bello Bodejo before Justice Inyang Edem Ekwo of the Federal High Court, Abuja, for fraud. Bodejo was arraigned on a 12-count charge bordering on money laundering to the tune of 2.33 million. The prosecution counsel [] The post Miyetti Allah leader, Bodejo docked, remanded in EFCC custody over 2.33m fraud appeared first on Vanguard News.

[Tambay] Nasaan ang tapang ni Marcoleta? O baka mag-Bato dela Rosa siya?

Handa raw siyang magpakulong kung magkaroon ng arrest warrant, ’ika ni Marcoleta. Ganyang-ganyan din ang sinabi ni Senador Bato de la Rosa bago lumabas ang mandamiento de arresto sa kanya ng International Criminal Court.

Laramie County Sheriff’s Office blocked access to ‘critical evidence’ related to immigration case, issued false report, lawsuit alleges

The court proceedings concern a long-time Laramie County resident who was detained by local law enforcement in April, the complaint says. The post Laramie County Sheriff’s Office blocked access to ‘critical evidence’ related to immigration case, issued false report, lawsuit alleges appeared first on WyoFile .

Epstein moved millions through mysterious Virgin Islands bank right before arrest

In the months leading up to Jeffrey Epstein’s arrest on federal sex trafficking charges on July 6, 2019, a small U.S. Virgin Islands bank he owned that had employed no one and laid dormant for years suddenly came alive. A flurry of transactions...

Supreme Court orders $75,000 interim payment in nearly two-decade police assault case

NASSAU, BAHAMAS — Nearly two decades after he was wrongfully arrested, detained, and assaulted while in police custody, a man has secured a 75,000 interim payment from the Supreme Court as he continues to await a final assessment of damages in one of the country’s longest-running civil actions against the police. In a ruling delivered []

Man in rare book heist sentenced after stealing $216,000 worth of manuscripts from UCLA library

He typically traveled to China within days of the thefts, according to federal prosecutors

Two Men Face Business Robbery Charges Following Munnikville Shop Heist and R56 Arrest

EASTERN CAPE — Two suspects are facing multiple business robbery charges after a swift police investigation connected a violent Munnikville shop heist to a routine traffic stop in Dordrecht. The pair, identified as 46-year-old Sizwe Happy Mashinini and 46-year-old Moses Bakwena, were apprehended following the theft of approximately R12,000 in cash and goods from an []

Deported felon allegedly offered stranger a pound of meth and an AK-47 in a truck dealership parking lot. – CWB Chicago

Fingerprint records allegedly linked Leonel Mercado Jaimes to a 2011 federal drug trafficking conviction in Chicago and a 2012 Illinois conviction for aggravated criminal sexual abuse. Authorities also determined that he had been deported in 2015 as an inadmissible immigrant, according to the complaint.

Cashier’s jackpot: Florida Walmart worker accused of stealing elderly customer’s $2,700 lottery win

A Florida Walmart cashier found herself in handcuffs after being accused of withholding the receipt for an elderly customer’s winning lottery ticket in an alleged attempt to claim the prize herself. A 40-year-old, Tameka Hall, faces a felony theft charge, per the Volusia County Sheriff’s Office. The incident occurred at a Walmart outlet along South...

‘I AM SETTING THEM ALL FREE, RIGHT NOW!’ Trump’s pre-July 4 Friday news dump included pardons for 11 people including ex-Abramoff partner

Buried in Friday's pardon list: a Jack Abramoff-era fraudster who later threw a fundraiser at Mar-a-Lago — now a free man.

Abu Trica arrives in court with his partner, looking happy for US extradition case

Frederick Kumi, popularly called Abu Trica, appeared in court with Queenie for extradition proceedings linked to a fraud case involving over 8 million.

Bauchi court jails two men for trespassing, theft

A Magistrate’s Court in Bauchi State has convicted two men of conspiracy, criminal trespass, housebreaking and theft after they were prosecuted by the Bauchi State Police Command for their involvement in a burglary in Liman Katagum, Bauchi Local Government Area. The conviction was announced in a statement released on Thursday by the Command’s spokesperson, SP Nafiu Habib. [] Bauchi court jails two men for trespassing, theft

Held without evidence and handed to ICE: how police cooperation in Texas led to a Hispanic man’s arrest

A woman accused him of assaulting a child without proof. This single testimony led to the Mexican man’s detention and transfer to immigration authorities, who held him for two months

Nevada ‘Serial Bride’ Headed To Prison After Million-Dollar Gambling Binge, 14 Weddings

A 33-year-old Chinese national is scheduled to enter a guilty plea in a Las Vegas courtroom just a month after police halted her years-long run of fraudulent marriages. Jiaying Chen will plead guilty to charges of bigamy and obtaining money under false pretenses in excess of 100,000, according to Nevada prosecutors. An arrest report from [] Nevada ‘Serial Bride’ Headed To Prison After Million-Dollar Gambling Binge, 14 Weddings