The self-styled businessman is believed to be operating with some accomplices from Ghana, believed to be lawyers. Daily Guide Network reports that Sunny met the Ukrainian businessman in December 2018 when he expressed interest in purchasing expensive wood such as teak. The suspect then offered to be his supplier. However, …
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Popular Chinese woman reported to be a kingpin in the galamsey business, Huang Ruixia alias Aisha Huang has been arrested again and arraigned for fresh charges. Aisha Huang, who was a household name in Ghana five years ago, was charged together with three others for engaging in sales and purchases …
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The Economic and Organized Crime Office (EOCO) has detained a notorious leader of a fraudulent enterprise operating in Ghana and neighbouring Nigeria who is also on the wanted list of Interpol for various organized crimes. On Thursday, July 21, 2022, Sunny Anwamini (Alias Sunny Enyindah Anwamini @ Apostle Sunny Chigeru), …
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The leader of the other rival gang involved in the riots that occurred at Nima a few weeks ago, Ali Awudu alias Bombom has been arrested. Bombom was arrested at Aflao in the Volta region, through an intelligence-led operation. He had been on the run since the incident occurred. The …
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The Nigeria Police Force on February 14, 2022 effected the arrest of former head of the Inspector-General of Police’s Intelligence Response Team, DCP Abba Kyari. Kyari was arrested, along with four others, a few hours after the National Drug Law Enforcement Agency (NDLEA) declared him wanted over alleged drug links. …
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