How a tip-off by the public led to the arrest of a most wanted fugitive with a Ksh 100 million bounty at a rented room in Meru – He will be extradited to the US kenyan-post.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenyan-post.com Daily Mail and Mail on Sunday newspapers.
Nairobi, Kenya, Aug 3 - Detectives drawn from the Serious Crimes Unit have arrested Abdi Hussein Ahmed alias Abu Khadi, a suspect wanted in the United - Kenya breaking news | Kenya news today | Capitalfm.co.ke
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as
US-based Ghanaian man busted in $35-m Ghana-based fraud scheme modernghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from modernghana.com Daily Mail and Mail on Sunday newspapers.
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Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that ALHASSAN IDDRIS LARI, a/k/a Hassan Lari, pled guilty today to conspiring to commit money laundering and operating an unlawful money transmitting business, in connection with his involvement from at least in or about 2014 through in or about 2020 with a Ghana-based criminal enterprise that has fraudulently obtained millions of dollars through business email compromises and romance scams that targeted the elderly. The plea was entered in front of U.S. District Judge George B. Daniels. LARI is the seventh defendant to plead guilty in the case.