charges

In a significant turn of events, the Economic and Financial Crimes Commission (EFCC) has decided to drop all legal allegations against Tigran Gambaryan, a senior executive at Binance Holdings. Gambaryan, who had been held in custody since April, can finally breathe a sigh of relief. According to the anti-corruption agency, the focus will now shift to advancing the ongoing money laundering case against Binance itself, as they determined that Gambaryan merely served as an employee and did not play a role in pivotal business…

According to investigators from the United Nations, Israel is intentionally targeting medical facilities in Gaza, leading to the deaths and torture of healthcare workers, which they describe as "crimes against humanity." In a recent statement, the United Nations Independent International Commission of Inquiry claimed, "Israel has enacted a coordinated strategy aimed at dismantling Gaza's healthcare infrastructure as part of a more extensive campaign against the region." The report alleged that Israel is "engaging in war…

Footage from surveillance cameras capturing a tragic collision that resulted in the deaths of five friends in June 2023 was highlighted as Derrick Thompson faced his federal trial.Tears rolled down, and comforting embraces were shared among family members as they watched the haunting footage in federal court. It was a heart-wrenching scene involving the tragic fates of five young Somali American women.During the trial’s opening moments, the grim video of the incident—where Thompson, the driver, struck the women's car—played.…

The son of a prominent figure associated with the Kinahan organized crime syndicate has been extradited from Spain to the United Kingdom in connection with purported firearms offenses. Jack Kavanagh, a 24-year-old hailing from Tamworth, is the offspring of Thomas "Bomber" Kavanagh. He found himself in the clutches of law enforcement in May 2023, apprehended by the Spanish National Police at Malaga Airport while making his way through Spain, having traveled from Dubai towards Turkey. Last week, a specialized unit from the…

The Japanese court has made a groundbreaking decision, acquitting the world’s longest-serving death row inmate after more than fifty years of conviction. Iwao Hakamada, who was sentenced for murder back in 1968, has now been declared not guilty. In a significant ruling, the Shizuoka District Court affirmed Hakamada’s innocence, acknowledging a retrial that his advocates and he initiated a decade ago. “The court finds the defendant innocent,” proclaimed Judge Koshi Kunii with profound gravity. Unfortunately, due to health…

In a shocking turn of events, a sheriff has been charged with murder after an incident that led to the tragic shooting of a district judge at a courthouse in Kentucky.

Man Charged with Assisting Eight Foreign Nationals in Illegally Crossing into Canada A resident of Winnipeg, originally from Somalia, faces serious allegations regarding human trafficking. According to the Royal Canadian Mounted Police (RCMP), Abshir Mohamed Osman, aged 35, was apprehended after eight individuals from Africa were spotted illegally making their way into Manitoba from the United States late last month. On August 22, police discovered Osman driving a rental car that contained these eight individuals close to…

Kitchener Resident Sentenced to Eight Years for Manslaughter and Kidnapping On November 26, 2019, tragedy struck when 20-year-old Irshad Sabriye was shot multiple times. His lifeless body was eventually discovered abandoned along Highway 7/8, a grim scene that startled the local community. Abdulla Haredo, now 28, stood trial and was found guilty of manslaughter and kidnapping for his involvement in Sabriye’s death. During a court hearing on Wednesday, he received an eight-year prison sentence. Remarkably, Haredo has…

On Monday, April 19, the Supreme Court dismissed the Advocate General's appeal and confirmed the abandonment of the proceedings against several personalities, including former Prime Minister Boubou Cissé and radio host Ras Bath, who since December have been accused of plotting a coup. State with mysterious contours against the state. Five of the 7 defendants who have been imprisoned since December have…

While some of his partners are being prosecuted or convicted of corruption in the Democratic Republic of Congo (DRC), Israeli businessman Dan Gertler strikes back. He spoke to the Congolese in a video on Monday, November 16. He promises them to take shares in royalties from the Metalkol mine. With our special correspondent in…