Arrest
2 Threads
SUSPECTS IN USD 439 TRILLION MEGA FRAUD ARRESTED IN NAIROBI. DCI's Operations Support Unit detectives have nabbed eight suspects in a USD 439 trillion mega fraud targeting two for...
1. Police have arrested one of Italyβs most wanted mafia bosses, Matteo Messina Denaro, after 30 years on the run. Denaro, who is a leader of Sicily's notorious Cosa Nostra mafia...