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US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown

US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown
newssourcegy.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newssourcegy.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkNazar mohamedAzruddin mohamedMae thomasIrfaan aliBriane nelsonMinistry of labourLabour ministry permanentUs department of treasuryExxon mobilHome affairs ministryOffice of intelligenceTeam mohamed racingUs treasury departmentTreasury department

Time for US to take extradition of terrorists Rana and Headley to India seriously - India Tribune

New Delhi, June 5 (IANS) While both Washington and Ottawa take an aggressive stance on alleged Indian clandestine operations, are they equally committed to extraditing American and Canadian terrorists like David Coleman Headley and Tahawwur Rana? Or is there a deeper disregard for India's legitimate national security and criminal justice concerns? India has recently become

Arabian seaIndia generalUnited statesNew delhiMadhya pradeshGurpatwant singh pannunDavid headleyDales fischerDaood sayed gilaniTahawwur ranaHardeep singh nijjarDavid coleman headleyServices intelligenceParty of chinaUnited states district courtUs federal bureau of investigations

Anti-Graft Agency, EFCC Hands Over $22,000 Recovered From Convicted Nigerian Fraudster To FBI

Anti-Graft Agency, EFCC Hands Over $22,000 Recovered From Convicted Nigerian Fraudster To FBI
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Nigeria generalLagos stateUnited statesMichael thomasHakeem ayotunde olanrewajuMichaelt wetkasAlex ogboleJustice nicholas oweiboCharles smithAyo solademiBayo oyewoleForeign service investigatorFinancial crimes commissionUs federal bureau of investigationsHigh courtPublic affairs

Leaked Dubai property files link luxury flats to OneCoin crypto scammers

Leaked Dubai property files link luxury flats to OneCoin crypto scammers
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United arab emiratesNew brunswickGeorgetown universityDistrict of columbiaUnited statesBritish virgin islandsSofiya gradCity ofUnited kingdomKevin hallRuja ignatovaKarl sebastian greenwoodDaniel kinahanFrank schneiderSauod almutawaKari wahlroos

OSP cleared Cecilia Dapaah after investigations not AG s office - Godfred Dame

Attorney General Godfred Dame clarified that neither his office nor the Economic and Organised Crime Office (EOCO) absolved former Sanitation Minister Cecilia Dapaah of corruption allegations.

United statesGodfred dameCecilia dapaahCecelia dapaahMadaam dapaahOffice of the special prosecutorCrime officeDemocratic developmentUs federal bureau of investigationsInvestigations departmentAttorney generalOrganised crime officeSanitation ministerSpecial prosecutorMadam dapaahMadam cecilia dapaah