US
Trump pleads not guilty to 37 federal criminal counts in classified documents case
Ex-president arraigned and charged in Miami court over allegations he mishandled classified documents
Guardian
Results for "FBI"
79 results.
Africa
South African mother handed 25-year jail term for selling naked pictures of daughter on dark web
The mother of five, currently in her thirties, was arrested in July 2021
AllAfrica
Crime
Know the various charges leveled against Hajia 4real by the US State Attorney
According to the Bill of Indictment, Mona, 30 years of age is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, one count of money laundering conspiracy, and one count of money laundering, each of which car...
DL News
Crime
EOCO secures court order to seize 95 more alleged stolen vehicles
According to EOCO, information gathered indicated that about 400 luxury vehicles suspected to have been obtained through crime, were shipped from the US and Canada into the country
DL News
Europe
Mining giant Glencore flew cash bribes to Africa via private jet, UK court hears
Third-party agents used Glencore’s money to bribe officials in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea and South Sudan, causing harms worth $128m, a sentencing hearing at Southwark crown court heard.
The Guardian
US
New York City agrees to pay $26 million to 2 men wrongly convicted of Malcolm X murder
Both Muhammad A. Aziz and Khalil Islam were exonerated last year after a judge found “serious miscarriages of justice” in their cases.
CNN
US
Trump attacks New York judge overseeing Letitia James' $250m lawsuit against him
Trump attacked the New York state judge, Arthur Engoron, in an angry post on his Truth Social web site, railing against the judge who held him in contempt of court and fined him $110,000 for failing to give a deposition.
dailymail
US
Ex-United Nations employee sentenced for multiple rapes
The sentencing of a former United Nations communications specialist was punctuated by the tears and eloquence of some of his 13 sexual assault victims who said being drugged and raped by a man who had befriended them left them shattered.
ABC News
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica
US
Armed 'hero' stopped mass shooter at Indiana Mall
The attacker was identified as a 20-year-old local resident who had recently been evicted and lost his job at a warehouse
BBC
US
Armed man arrested near US Supreme Court Justice Kavanaugh’s home
The man, identified as 26-year-old Nicholas John Roske of Simi Valley, California on Wednesday, was carrying a handgun he had purchased for the purpose of killing Kavanaugh.
aljazeera
Africa
Black Axe: Leaked documents shine spotlight on secretive Nigerian gang
The “Black Axe” gang has been operating for decades in Nigeria and is among the country’s most-feared organised crime syndicates. Membership of these syndicates, known as “cults” or “fraternities”, is outlawed in Nigeria.
DENNISLAW NEWS
Europe
Blatter, Platini charged with fraud
Mr Blatter and Mr Platini now face trial at a court in Bellinzona
DL News
General
17 American, Canadian missionaries kidnapped by gang members in Haiti
CNN has reached out to the Haitian Justice Ministry and the National Police but they have not yet commented.
DL News
General
FIFA to receive over $201 million in compensation from corruption probe
“Kickbacks and bribes have a way of spreading like a disease through corrupt groups
DL News
Africa
Conspiracy to commit money laundering: Hushpuppi pleads guilty
Huspuppi is standing trial in Los Angeles, California and reports say he risk 20 years in jail.
DL News
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News
US
Biden campaign workers and ex-state lawmaker sue ‘Trump Train’ members involved in dangerous Texas highway incident
“It is not the first time the Klan Act has been invoked this year in connection with acts carried out by Trump supporters before and after the election"
DL News