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Two sentenced to life imprisonment for killing Pofadder hotel owner Leon Brits

Police said Enrich Williams, 35, and Amatle Bareki, 25, were found guilty of killing Pofadder hotel owner Leon Brits. on 7 October 2020. ....

Northern Cape , South Africa , North West , Jacques Van Vuuren , Amatle Bareki , Sergio Kock , Mpho Mamosebo , Northern Cape High Court , Kimberley High Court , Kenrich Williams , Lt Col Sergio Kock , Organized Crime Detectives ,

R1 million alleged illicit and counterfeit goods seized in Kimberley

On Wednesday, 07 April 2021, at about 7 am, a sting operation focusing on illicit and counterfeit goods was conducted in Kimberley, and goods amounting to approximately R1 million were seized.
The SAPS Provincial Organized Crime Detectives, Serial and Electronic Crime Investigations, K9 Unit, Crime Intelligence Unit, Kimberley SAPS Designated Firearms Officer (DFO), and South African Liquor Board Association (SALBA) all participated in the operation.
The team raided several liquor and retail outlets and confiscated a large amount of alleged counterfeit and illicit goods. Liquor, clothes, and grocery items were seized and fines amounting to R25000-00 were issued to store owners.
The Head of Provincial Organised Crime Detectives, Brig Dick De Waal commended the team for a job well. ....

African Liquor Board Association , Organized Crime Detectives , Electronic Crime Investigations , Crime Intelligence Unit , Firearms Officer , South African Liquor Board Association , Provincial Organised Crime Detectives , Brig Dick De Waal , Arrive Alive , ஆர்கநைஸ்ட் குற்றம் துப்பறியும் நபர்கள் , மின்னணு குற்றம் விசாரணைகள் , குற்றம் உளவுத்துறை அலகு , துப்பாக்கிகள் அதிகாரி , வந்து சேருங்கள் உயிருடன் ,

Welcome To Ladun Liadi's Blog: Dubai-bound Nigerian arrested in Kenya with N454 cash

Welcome To Ladun Liadi s Blog
Thursday, December 10, 2020
Dubai-bound Nigerian arrested in Kenya with N454 cash
A High Court in Kenya on Wednesday ordered over N454million (KSh100 million) that was confiscated from a Nigerian national, Muazu Bala, at the Jomo Kenyatta International Airport to be deposited at Central Bank of Kenya.
According to KenyaReport, Bala was arrested at the airport last Friday with the cash, with the Assets and Recovery Agency, suspecting it could be proceeds of crime or money laundering.
ARA had on Tuesday filed a case in court seeking orders to freeze the cash.
The money seized from Bala last Friday is in three denominations; US dollars (880,000), Euros (60,000) and Naira (63,000). ....

United Arab Emirates , Muazu Bala , International Criminal Cartels , A High Court , Jomo Kenyatta International Airport , Central Bank , Recovery Agency , High Court , Organized Crime Detectives , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஜோமோ கெநியாட சர்வதேச விமான , மைய வங்கி , உயர் நீதிமன்றம் , ஆர்கநைஸ்ட் குற்றம் துப்பறியும் நபர்கள் ,

Nigerian National Nabbed With Over Sh100 MILLION In Cash At JKIA

Nigerian National Nabbed With Over Sh100 MILLION In Cash At JKIA
nairobiwire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nairobiwire.com Daily Mail and Mail on Sunday newspapers.

Nairobi Area , United Arab Emirates , Fedrick Musyoki , Mauzu Bala , International Criminal Cartels , High Court On , Central Bank , Jomo Kenyatta International , Asset Recovery Agency , Kenya Airways , High Court , Organized Crime Detectives , International Criminal , Anti Money Laundering Act , நைரோபி பரப்பளவு , ஒன்றுபட்டது அரபு அமீரகங்கள் , உயர் நீதிமன்றம் ஆன் , மைய வங்கி , ஜோமோ கெநியாட சர்வதேச , கேந்ய வானெறிக்குழுப்பெயர் , உயர் நீதிமன்றம் , ஆர்கநைஸ்ட் குற்றம் துப்பறியும் நபர்கள் , சர்வதேச குற்றவாளி , எதிர்ப்பு பணம் சலவை நாடகம் ,