Why escrow kingpin must be arrested, prosecuted

Why escrow kingpin must be arrested, prosecuted
IPPmedia
HARBINDER Singh Sethi came with a briefcase, full of faked documents, some few years ago and obtained roughly $200 million ( 440billion/-) from Tegeta escrow account and a free power plant without sweating much. In what came to be famously known as ...

IPPmedia

Habari Zinazoendana

10 years ago

The Guardian

23 Dec

Elephant ivory smuggling 'kingpin' arrested in Tanzania

The Guardian
Elephant ivory smuggling 'kingpin' arrested in Tanzania
The Guardian
Feisal Mohamed Ali, bottom-right, has been arrested in Tanzania following an Interpol most-wanted list. Photograph: Interpol. AFP. Tuesday 23 December 2014 07.19 EST. Share on Facebook · Share on Twitter · Share via Email · Share on LinkedIn · Share on ...
Kenyan On 'Most Wanted' List for Poaching Arrested, Feisal Ali Nabbed By ...The Star
Interpol arrests Kenyan businessman linked to ivory...

 

9 years ago

Headlines &Amp; Global News

01 Nov

Shetani 'The Devil,' Africa's Biggest Elephant Poaching Kingpin, Arrested In ...

Headlines & Global News
Shetani 'The Devil,' Africa's Biggest Elephant Poaching Kingpin, Arrested In ...
Headlines & Global News
Shetani the elephant-poaching kingpin, who ran a network of 15 criminal poaching and ivory smuggling syndicates, was arrested Thursday in Tanzania. By Tracy Hughey | Oct 31, 2015 12:07 PM EDT. Elephant And Her Calf. Poachers are responsible for 96 ...
Tanzania gets 'The Devil' as it cracks down on elephant poachingCNN
Tanzania gets 'The Devil' in crackdown on elephant...

 

11 years ago

Daily News

26 Jun

Beggars, scavengers should be prosecuted

Beggars, scavengers should be prosecuted
Daily News
THE revelation in the National Assembly early this week that some financial opportunists use socially disadvantaged people to make money through begging must have surprised many socially upright Tanzanians. Begging is an undertaking that cannot and ...

 

10 years ago

AllAfrica.Com

02 Mar

Spouses Prosecuted Over Child Marriage

Spouses Prosecuted Over Child Marriage
AllAfrica.com
THE parents of a 10-year-old girl and her husband, who are residents of Ibihwa village in Bahi District, Dodoma Region, are expected to appear in court today to answer charges for allegedly marrying off the child. Police in Bahi have confirmed the incident.

 

10 years ago

Ykileo

HIGH-LEVEL CYBERCRIMES TO BE PROSECUTED IN THE US

United States experienced large number of attacks in the recent years. As organized cyberattacks continue to plague the United States, the Department of Justice hopes to shift focus towards prosecuting cybercriminals.

The large volume of cyberattacks aimed at U.S. infrastructure, including banks and private sector companies, has finally led the U.S. Justice Department to begin showing interest in prosecuting cyberattack crimes. Assistant Attorney General John Carlin is spearheading the...

 

11 years ago

IPPmedia

09 Mar

Kikono: Veteran arrested, freed, arrested again poacher

Kikono: Veteran arrested, freed, arrested again poacher
IPPmedia
As the war against poaching continues around the world, a well known poacher at Kisaki village in Morogoro region has been arrested… with a weapon which believed to be government property. Reliable sources among the villagers said the hardcore ...

 

10 years ago

Daily Mail

24 Dec

Ivory smuggling 'kingpin' charged in Kenya

Fox News
Ivory smuggling 'kingpin' charged in Kenya
Daily Mail
A Kenyan court Wednesday charged a suspected kingpin of the illegal ivory trade, described as an "environmental criminal", with smuggling tusks. Kenyan national Feisal Mohammed Ali, who figured on an Interpol list of nine most wanted suspects linked to ...
Tanzania Interpol arrests Kenyan mastermind over ivory traffickingCoastweek
Ivory kingpin caught after months on runThe Times (subscription)
Interpol Has Arrested One of Its Most...

 

10 years ago

The Times (Subscription)

24 Dec

Ivory kingpin caught after months on run

The Times (subscription)
Ivory kingpin caught after months on run
The Times (subscription)
The arrest of a man alleged to be Kenya's most active smuggler has been hailed by conservationists as the beginning of the end for the ivory cartels that have threatened elephants with extinction. Feisal Mohamed Ali, 47, had been on the run since June, ...
Interpol's 'Most Wanted' Ivory Smuggler Finally Arrested In TanzaniaHeadlines & Global News
Interpol Has Arrested One of Its Most Wanted Environmental...

 

10 years ago

TheCitizen

24 Dec

Ivory smuggling kingpin seized in Dar

>Police confirmed yesterday the arrest of the suspected mastermind behind ivory trafficking across the East African region.

 

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