Egyptian authorities have formally requested that Interpol issue an arrest warrant for Admiral Mohamed Ibrahim Youssef, a former military leader and chairman of the Holding Company…
Browsing: INTERPOL
The International Police Organisation (INTERPOL) warned on Monday about the extent of money laundering in Nigeria, revealing that “hundreds of thousands of dollars” are illegally transferred…
The International Police Organisation’s investigation has found that hundreds of millions of dollars are being laundered out of Nigeria every hour around the world. This information…
In a global crackdown on West African organised crime networks spanning five continents, law enforcement apprehended 300 individuals, confiscated $3 million, and froze 720 bank accounts,…
Authorities in South Africa have apprehended a German man at the OR Tambo International Airport in Johannesburg for allegedly attempting to traffic two women to Croatia,…
The International Criminal Police Organisation for Africa (INTERPOL Africa) has concluded the extradition process for Nadeem Anjarwalla, a Binance executive who avoided incarceration in Nigeria. According…
The Special Investigator assigned by President Bola Tinubu to investigate cases of fraud at the Central Bank of Nigeria, led by Godwin Emefiele, has written to…
Kidane Zekarias Habtemariam, a notorious human trafficker known for his mistreatment of migrants has been arrested in Sudan. Following an international police operation, Interpol says Habtemariam,…
The International Criminal Police Organization (Interpol) has issued an arrest warrant for Isabel dos Santos, a millionaire in her own right and the daughter of Angola’s…
An Israeli man who was wanted for attempted murder and suspected of being a member of a mafia organisation has been apprehended, according to South African…