Man extradited from UK to Ireland and charged in relation to major fraud investigation
He was arrested in relation to an investigation into the laundering of fraud proceeds in 2017.
Source: thejournal.ie
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Spanish man extradited and arrested at Dublin Airport in €450,000 fraud investigation
Fraud squad detectives have arrested a suspect this evening at Dublin Airport after he was extradited back to Ireland from the UK to face charges in relation to a €450,000 invoice redirection scam.
Source: sundayworld.com
Report: Nigerian Black Axe criminal gang expands in Switzerland
A Nigerian criminal network known as Black Axe is becoming increasingly active in Switzerland, according to a media report.
Source: swissinfo.ch
Report: Nigerian Black Axe criminal gang expands in Switzerland
A Nigerian criminal network known as Black Axe is becoming increasingly active in Switzerland, according to a media report.
Source: swissinfo.ch
Beleaguered Crime Intelligence finally has a new boss
The police’s Crime Intelligence capacity, the source of several corruption allegations, has been without a permanent boss for about two years.
Source: dailymaverick.co.za