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Reports added · 15 October 2026

Ghana–U.S. Romance-Fraud Case: Three Indicted; Related Sentences DetailedGhana / United States15 October 2026 · Ghana / United States · Source-attributed reportGhana–U.S. Romance-Fraud Case: Three Indicted; Related Sentences DetailedA supplied Justice Department release names Jamal and Kamal Abubakari and Amanda Joy Opoku-Boachie in an alleged romance-fraud network targeting older Americans. Arrests were reported in Virginia, with alleged transfers to Ghana.Open report
Nigeria15 October 2026 · Nigeria · Source-attributed reportLagos: Banker and Seven Others Arraigned Over Alleged ₦710 Million Proof-of-Funds FraudA publisher-supplied report says the Police Special Fraud Unit arraigned eight defendants before the Federal High Court in Lagos on a 12-count charge. The allegations have not been proven.Open report

Breaking news · 15 October 2026

United Arab Emirates15 October 2026 · United Arab Emirates · Publisher announcementUAE Division 1 Club: Crime Watch Global Announces Review of Player-Fraud AllegationsCrime Watch Global says it has referred allegations concerning an unnamed UAE football club director to law enforcement and plans a documentary involving 25 players and 10 others.Open report
Sharjah Police Bust Four Gangs in Cyberattack and Crypto Money-Laundering OperationUnited Arab Emirates15 October 2026 · United Arab Emirates · Police accountSharjah Police Bust Four Gangs in Cyberattack and Crypto Money-Laundering OperationPolice report more than Dh200 million seized in Operation End of Battle, with over 30 organisations protected and assets worth more than Dh65 billion safeguarded.Open report

New reports · 14 October 2026

FBI Targets Ghana Scam Compound Linked to Nearly $10M in Losses; More Than 130 DetainedGhana14 October 2026 · Ghana · Source-attributed reportFBI Targets Ghana Scam Compound Linked to Nearly $10M in Losses; More Than 130 DetainedFox News reports 89 identified fraud victims and more than 300 seized devices in Ghana. The detention total includes suspected trafficking victims, not just arrested suspects.Open report
West Africa Joint Disruption Week: Arrests, 3.7 Million Accounts Removed and Trafficking Victims RescuedGhana / Nigeria14 October 2026 · Ghana / Nigeria · Source-attributed reportWest Africa Joint Disruption Week: Arrests, 3.7 Million Accounts Removed and Trafficking Victims RescuedA supplied Justice Department release details 19 arrests in Ghana, nine in Nigeria, 117 trafficking victims identified in Sasaabi and millions of fraudulent accounts removed.Open report
Nigeria: EFCC Arraigns Oluwatobi Adegoke Over Alleged Vehicle-Import FraudNigeria14 October 2026 · Nigeria · Source-attributed reportNigeria: EFCC Arraigns Oluwatobi Adegoke Over Alleged Vehicle-Import FraudThe supplied EFCC account describes more than $320,000 in alleged vehicle payments; the specific stealing charge separately cites $680,000. Adegoke pleaded not guilty.Open report
Nigeria: Court Adjourns El-Rufai Corruption Case to December 8Nigeria14 October 2026 · Nigeria · Source-attributed reportNigeria: Court Adjourns El-Rufai Corruption Case to December 8A supplied Channels Television report says Kaduna proceedings were adjourned to December 8, 2026 after a new prosecutor requested time to study the file.Open report
Norway / Germany / Romania14 October 2026 · Norway / Germany / Romania · Source-attributed reportNATO Contract Fraud Probe: Five Arrests in Norway; Searches in Germany and RomaniaEurojust reports an investigation into suspected fraudulent invoices and bribery involving support services for NATO mission vessels, with estimated losses around €1 million.Open report

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United StatesMurdersARRESTED · HOMICIDE INVESTIGATION ONGOINGBig Bear Man Arrested in Wife's 2006 Killing After Remains IdentifiedSan Bernardino County sheriff's officials say Jeff Maiorca was arrested in connection with the 2006 killing of his wife, Jill Maiorca. The arrest is an allegation, not a conviction. 21 September 2026 · arrest reported in sheriff's noticeOpen report United StatesMurdersCHARGED · CASE PENDINGElijah Hemingway Charged After Edgewood Attack Kills Doctor, Injures WifePolice charged Elijah Hemingway after a knife attack at an Edgewood home killed physician Idris Evans and critically injured Evans' wife. The charges are allegations, not convictions. 24 September 2026 · arrest and charges reportedOpen report United StatesOther TipsARRESTED · CHARGES REPORTEDEugene Police Arrest Desta Ellsworth After Repeated Bank-Building CrashesEugene police say Desta Jahniwind Ellsworth was arrested after a vehicle repeatedly struck a downtown bank. He was lodged on reported felony DUII and other charges; no conviction is reported. 25 September 2026 · report; arrest on 24 SeptemberOpen report United StatesDrug ArrestsTWO ARRESTED · INVESTIGATION ONGOINGTwo Arrested After Oxford Smoke-Shop Search Finds Suspected DrugsOxford police reported the arrests of Yahya Mohamed Mosleh and Islam Mohamed after a search at Puffs Vape, Tobacco and Beer Store. The report does not establish any link between the investigation and two student deaths. 25 September 2026 · report; arrests following 24 September searchOpen report United StatesOther TipsARRESTED · CHARGES REPORTEDThomas Thompson Arrested in Alleged Butte Dump-Truck TheftKBZK reported that Thomas Thompson was in custody after a concrete-loaded dump truck was allegedly stolen and crashed in Butte on 23 September. The reported charges remain allegations. 24 September 2026 · report; arrest date not separately specifiedOpen report United StatesOther TipsARRESTED AND CHARGED · COURT PROCEEDINGS PENDINGLouisville Man Charged After Goss Avenue Crash Injured Two PedestriansWDRB+WAVE reported that Jason Montgomery was arrested and charged in connection with a September 3 collision that injured two pedestrians on Goss Avenue. He pleaded not guilty, and the report said a preliminary hearing was expected October 2. 25 September 2026 · arrest reportedOpen report United StatesOther TipsARRESTED · MULTIPLE CHARGES REPORTEDLincoln City Man Arrested After Alleged Threats Near School Bus StopKPTV reported that Cristofer Ochoa was booked into jail after allegedly threatening adults and children near a Lincoln City school bus stop. Court documents described multiple counts, including menacing and reckless endangerment; the booking date was not specified. 24 September 2026 · arrest reportedOpen report United StatesOther TipsARRESTED AND CHARGED · INVESTIGATION ACTIVEHillsborough County Deputies Charge Man With Attempted Murder After Knife IncidentThe Hillsborough County Sheriff's Office said Jarrett Brooks was arrested after an encounter with deputies on September 24, 2026, and charged with attempted murder of a law-enforcement officer and other offenses. The agency said its investigation remained active. 24 September 2026 · incident and arrest reported; release date not statedOpen report United StatesOther TipsARRESTED ON SUSPICION OF CRIMINAL THREATSMoorpark Resident Arrested After Alleged Threats at MosqueNBC Los Angeles reported that a 40-year-old Moorpark resident was arrested on suspicion of criminal threats after an altercation during prayers at a mosque. The report did not name the suspect or give a separate arrest date. 25 September 2026 · arrest reportedOpen report United StatesMurdersARRESTED AND CHARGED · HELD WITHOUT BONDNorfolk Police Charge Demonta Brown Jr. in Church Street HomicideNorfolk Police said Demonta M. Brown Jr. was arrested September 24 and charged with second-degree murder and firearm use in the June 26 shooting death of Tale A. Fuller. 25 September 2026 · arrest and charge reportedOpen report United StatesDrug ArrestsARRESTED · CHARGES REPORTED · INVESTIGATION ONGOINGMonroe Police Arrest Man in Meth and Firearms InvestigationWBTV reported that Monroe police arrested Eufracio Quizapa-Santillo on September 25 after a months-long investigation and searches that reportedly found drugs, firearms and cash. The listed charges are allegations, not convictions. 25 September 2026 · arrest reportedOpen report United StatesOther TipsARRESTED · CHARGES REPORTEDNashville Man Arrested After Residents Report GunfireWSMV reported that Ta’Marion Baker was arrested after police responded to reports of gunfire in South Nashville and located him with weapons. The reported charges remain allegations. 25 September 2026 · arrest reportedOpen report United StatesSexual OffencesARRESTED ON WARRANT · CHARGES ALLEGEDMan Arrested on Child-Molestation Warrant in LaPorte CountyWSBT reported that Matthew Lukac was arrested in South Bend on a LaPorte County warrant alleging two felony counts of child molestation. No victim-identifying details are included. 25 September 2026 · arrest reportedOpen report United StatesOther TipsARRESTED · POLICE REPORT LINKS HIM TO CRASHMadisonville Man Arrested for Public Intoxication; Police Link Him to Hit-and-Run14 News reported that Daylin Thompson was arrested for public intoxication and later charged with leaving the scene of an accident. Thompson said he was with the driver but denied driving. 25 September 2026 · arrest reportedOpen report United StatesOther TipsARRESTED · CHARGES REQUESTEDKansas Man Arrested After Deputies Find Suspected Stolen CopperKWCH reported that Eric Boyles was arrested after deputies found roughly 500 pounds of suspected stolen copper at a Protection residence. Felony theft and burglary were reported as requested charges, not convictions. 25 September 2026 · arrest reportedOpen report South Africa Reports Extradition of Six Nigerian Nationals in Romance-Fraud InvestigationSouth Africa / United StatesRomance FraudEXTRADITION REPORTED · CHARGES ARE ALLEGATIONSSouth Africa Reports Extradition of Six Nigerian Nationals in Romance-Fraud InvestigationSouth Africa's Hawks said six Nigerian nationals arrested in 2021 were being handed over to U.S. agents to face fraud charges. A later U.S. release specifically confirms the extradition of five defendants in a New Jersey prosecution. 11 September 2026Open report Two Charged in Alleged $1.3M Romance-Fraud Scheme Using Fake 49ers PersonaUnited StatesRomance FraudARRESTED & CHARGED · PRESUMED INNOCENTTwo Charged in Alleged $1.3M Romance-Fraud Scheme Using Fake 49ers PersonaFederal prosecutors charged Daejon Labrayae Love and Taylor Jamie Chan, alleging a dating-app investment scheme involving more than two dozen women and more than $1.3 million. 28 August 2026Open report GhanaDrug ArrestsTHIRD-PARTY VIDEO REPORT · POLICE STATUS UNCONFIRMEDVideo Report Describes 'Black Maria' Anti-Drug Operation Near Avenor and CircleGhana News Central says the IGP's Special Operations Team targeted suspected drug activity around Avenor and Kwame Nkrumah Circle. A matching police statement and the date of the operation have not been independently confirmed. 22 September 2026 · video published; operation date unconfirmedOpen report Two Arrested After Darwen Stabbing; Police Investigate Attempted MurderUnited KingdomMurdersARRESTED ON SUSPICION · VICTIM STABLETwo Arrested After Darwen Stabbing; Police Investigate Attempted MurderA man in his 20s remains in stable condition after a stabbing in Darwen. Police arrested a man on suspicion of attempted murder and a woman on suspicion of assisting an offender. 20 September 2026 · incident; arrests subsequently reportedOpen report Two Shipping-Company Workers Charged Over Five Stolen Handguns in South CarolinaUnited StatesOther TipsCHARGED IN 2021 · LATER OUTCOME NOT CONFIRMEDTwo Shipping-Company Workers Charged Over Five Stolen Handguns in South CarolinaKeith Alexander Anderson-Salters and Alyssa Iyana Ray were charged in 2021 after investigators said five pistols were stolen during shipment. This is an alleged theft case, not a reported armed robbery. 22 February 2021 · original reportOpen report 17-Year-Old Taken Into Custody After Fatal Shooting of Westbury Senior LePaul WarrenUnited StatesMurders17-YEAR-OLD IN CUSTODY · INVESTIGATION CONTINUES17-Year-Old Taken Into Custody After Fatal Shooting of Westbury Senior LePaul WarrenHouston police said a 17-year-old was taken into custody following the shooting death of Westbury High School senior LePaul Warren. Police had not established a motive in the cited update. 25 September 2026 · police updateOpen report United StatesOther TipsIMMIGRATION ARREST REPORTEDICE Arrests Nigerian National in Massachusetts; DHS Cites Earlier ConvictionsA US agency says Rapheal Oludemilade Adebowale was arrested by immigration officers and had previous larceny and money-laundering convictions. No new money-laundering charge was reported. 24 September 2026 · arrest reportedOpen report South AfricaOther TipsFOUR ACCUSED · THREE GRANTED BAILTsakane Matlala and Two Co-Accused Granted Bail in Property-Fraud CaseTsakane Matlala and two co-accused were granted R20,000 bail each in a Pretoria fraud case concerning an allegedly fraudulent Waterkloof lease. The rent was reported as R95,000 a month, not a proven loss. 23 September 2026 · court updateOpen report Niger / NigeriaMurdersARRESTED · INVESTIGATION ONGOINGKebbi Police Arrest Suspect Sought Over Killing in Niger RepublicKebbi police say they arrested Mas'udu Saidu in Nigeria after Nigerien authorities sought him over the alleged fatal stabbing of his business partner in Niger Republic. No conviction is reported. 25 September 2026 · arrest reportedOpen report NigeriaDrug ArrestsTWO ARRAIGNED · TRIAL PENDINGNDLEA Reports Enugu Meth Lab Investigation; Two Men ArraignedNigeria's NDLEA says it dismantled a suspected methamphetamine laboratory in Enugu State. Two men were arrested and arraigned; the charges are not convictions. 24 September 2026 · arraignment reportedOpen report Atlanta Most-Wanted Case Update: Jonathan Soto Arrested in JacksonvilleUnited StatesMurdersARRESTED · NOT CURRENTLY AT LARGEAtlanta Most-Wanted Case Update: Jonathan Soto Arrested in JacksonvilleAtlanta police say Jonathan Soto, previously sought in the 2023 killing of Republic Lounge co-owner Michael Gidewon, was arrested in Jacksonville, Florida. His arrest is not a conviction. 24 September 2026 · arrest reportedOpen report Atlanta Police Seek Leads in Jaylon Baker Homicide; Reward Up to $5,000United StatesMurdersUNSOLVED HOMICIDE · INFORMATION APPEALAtlanta Police Seek Leads in Jaylon Baker Homicide; Reward Up to $5,000Atlanta police are seeking information about the 2 September killing of Jaylon “JBake” Baker. A Crime Stoppers reward of up to $5,000 may be available for a tip leading to an arrest and indictment. 22 September 2026 · appeal reportedOpen report United StatesOther TipsWANTED · FEDERAL KIDNAPPING CHARGEFBI Offers Up to $10,000 for Information on Julious George KhalidThe FBI seeks Julious George Khalid in connection with an alleged August 2026 kidnapping and extortion near Atlanta. Its posted reward is up to $10,000 for information leading to arrest and conviction. 24 September 2026 · reward reportedOpen report Two Women Charged in Jabulile Ntimba Killing Amid Kempton Park InvestigationsSouth AfricaMurdersTHREE ARRESTED · TWO CHARGED · THIRD NOT CHARGEDTwo Women Charged in Jabulile Ntimba Killing Amid Kempton Park InvestigationsThree people were arrested over the death of Jabulile Ntimba, one of nine women found dead in the Kempton Park area. Prosecutors charged two women; the third person was not charged. 21 September 2026 · court appearanceOpen report Two Arrested in Cheikh Touré Kidnapping and Death Investigation in GhanaGhanaMurdersTWO ARRESTED · TWO OTHERS SOUGHTTwo Arrested in Cheikh Touré Kidnapping and Death Investigation in GhanaPolice report the arrests of two men in their investigation into the alleged kidnapping and killing of Senegalese goalkeeper Cheikh Touré. Two others are reportedly still sought. 23 September 2026 · case update; death reported 16 October 2025Open report Man Arrested in Miriam Azzopardi Murder Investigation in MarsaMaltaMurdersONE ARRESTED · INVESTIGATION ONGOINGMan Arrested in Miriam Azzopardi Murder Investigation in MarsaMalta police arrested a 34-year-old man after Miriam Azzopardi was found dead in a field in Marsa. An autopsy reportedly found signs of manual strangulation. 23 September 2026 · arrest reportedOpen report Second Suspect Arrested in Tasia Fortune Death Investigation in MississippiUnited StatesMurdersTWO MURDER-CHARGE ARRESTS · INVESTIGATION ONGOINGSecond Suspect Arrested in Tasia Fortune Death Investigation in MississippiJackson police say Earnest Lloyd Jr. is the second man arrested on a murder charge in the death of 29-year-old Tasia Fortune; authorities are seeking a third suspect. 23 September 2026 · case updateOpen report Three Arrested by Armed Officers in Benfleet; Firearm RecoveredUnited KingdomOther TipsTHREE ARRESTED · INVESTIGATION ONGOINGThree Arrested by Armed Officers in Benfleet; Firearm RecoveredEssex Police say armed officers arrested three men during a serious and organised crime investigation and recovered a firearm during a property search. 22 September 2026 · police reportOpen report United StatesSexual OffencesGUILTY PLEA · SENTENCEDJacksonville Man Sentenced to 10 Years for Attempting to Entice a MinorOrlin Eli Gonzalez received a 10-year federal prison sentence after pleading guilty to attempted enticement of a minor in an FBI undercover investigation. 23 September 2026 · sentencingOpen report Passenger Arrested at OR Tambo Airport After Suspected Heroin SeizureSouth AfricaDrug ArrestsARREST REPORTED · SUSPECTED DRUGS SEIZEDPassenger Arrested at OR Tambo Airport After Suspected Heroin SeizurePolice say a 52-year-old passenger arriving from Accra was arrested after suspected heroin valued at approximately R2 million was found in his luggage. 20 September 2026Open report Seven Arrested in Brazil During Operation EREDITÀBrazilDrug ArrestsSEVEN ARRESTS REPORTED · INVESTIGATION CONTINUESSeven Arrested in Brazil During Operation EREDITÀAuthorities say Operation EREDITÀ targeted an alleged Brazil-to-Europe cocaine and money-laundering network linked to the ’Ndrangheta. 16 September 2026Open report Two Women Arrested After €447,000 Drug Seizure in DublinIrelandDrug ArrestsTWO ARRESTS REPORTED · INVESTIGATION CONTINUESTwo Women Arrested After €447,000 Drug Seizure in DublinAuthorities reported seizures of cannabis and cocaine valued at approximately €447,000, along with €27,900 in cash. 18 September 2026Open report Two Arrested After Sarajevo Drug SearchesBosnia and HerzegovinaDrug ArrestsTWO ARRESTS REPORTED · PROSECUTOR REVIEW PENDINGTwo Arrested After Sarajevo Drug SearchesPolice reported recovering approximately seven kilograms of amphetamine, five kilograms of cannabis and 50 grams of cocaine. September 2026Open report SpainDrug ArrestsTHREE ARRESTS REPORTEDThree Youths Arrested in Marbella Synthetic-Drug InvestigationPolice reportedly arrested three youths suspected of operating a synthetic-drug trafficking network and seized ketamine, 2C-B, MDMA and ecstasy tablets. September 2026Open report Four Cardiff Men Jailed Following Organised-Crime Drug InvestigationUnited KingdomDrug ArrestsFOUR DEFENDANTS CONVICTED AND SENTENCEDFour Cardiff Men Jailed Following Organised-Crime Drug InvestigationFour men received prison sentences after guilty pleas in a case involving cocaine, heroin, crack cocaine, a loaded firearm and ammunition. 18 September 2026Open report Suspect Arrested in Killing of Spanish Student Claudia Tacoronte in CuautlaMexicoMurdersSUSPECT ARRESTED · INVESTIGATION CONTINUESSuspect Arrested in Killing of Spanish Student Claudia Tacoronte in CuautlaAuthorities in Cuautla say Francisco Javier N., known as “El Trompas,” has been arrested over the alleged killing of 21-year-old Spanish exchange student Claudia Tacoronte. September 2026 · Arrest reportedOpen report Police Arrest Seven Suspected Robbers, Recover Motorbikes and GH¢29,550 in Upper EastGhanaOther TipsSEVEN SUSPECTS ARRESTED · REMANDED IN POLICE CUSTODYPolice Arrest Seven Suspected Robbers, Recover Motorbikes and GH¢29,550 in Upper EastThe Upper East Regional Police Command says seven suspects have been arrested over alleged armed robberies, with two unregistered motorbikes, suspected hard drugs and GH¢29,550 reportedly recovered. 18 September 2026 · Court return scheduled for 23 September 2026Open report Nigeria Police Repatriate Chinese Fugitive Zhang Shijie to ChinaNigeria / ChinaOther TipsFUGITIVE ARRESTED IN NIGERIA · REPATRIATED TO CHINANigeria Police Repatriate Chinese Fugitive Zhang Shijie to ChinaNigeria Police say INTERPOL NCB Abuja repatriated Chinese fugitive Zhang Shijie to Guangzhou following his arrest in Nigeria over alleged large-scale smuggling of endangered African Rosewood. 17 September 2026 · Repatriation reportedOpen report Exposing the Shadows of Authority: Why Ghana’s Cocaine Case Demands Independent ScrutinyFrance / GhanaOther TipsPINNED OPINION · CALL FOR TRANSPARENT INVESTIGATIONExposing the Shadows of Authority: Why Ghana’s Cocaine Case Demands Independent ScrutinyAn editorial calling for an independent, evidence-led investigation into whether any serving or retired public official facilitated the Ghana-linked cocaine shipment intercepted in France. 18 September 2026Open report Names of Four Ghanaians Charged over €225 Million Cocaine Shipment from Ghana to FranceFrance / GhanaDrug ArrestsFOUR ACCUSED NAMED · CHARGED AND REMANDEDNames of Four Ghanaians Charged over €225 Million Cocaine Shipment from Ghana to FranceFour Ghanaians have been named, charged, and remanded over their alleged involvement in a shipment of nearly 3.9 tonnes of cocaine valued at €225 million from Ghana to France. 16 September 2026 · Seizure reported 10 SeptemberOpen report NACOC Arrests Accra Couple in Intelligence-Led Drug OperationGhanaDrug ArrestsTWO ARRESTS REPORTED · FORENSIC TESTS PENDINGNACOC Arrests Accra Couple in Intelligence-Led Drug OperationNACOC says Jibreel Hardi, 51, and Abiba Fatawu, 42, were arrested during a joint intelligence-led operation that reportedly recovered suspected cannabis, Tramadol, a firearm, and 50 rounds of ammunition. 3 September 2026 · Report published 4 September 2026Open report Oyo Police Arrest Two Suspected Drug Peddlers After Canadian Loud Reportedly Found in Car TyreNigeriaDrug ArrestsTWO ARRESTS REPORTED · SUSPECTED DRUGS RECOVEREDOyo Police Arrest Two Suspected Drug Peddlers After Canadian Loud Reportedly Found in Car TyreThe Oyo State Police Command says two suspected drug peddlers were arrested after eight parcels of weed suspected to be Canadian Loud were reportedly found concealed inside a car tyre. 2 September 2026 · Intelligence receivedOpen report DEVELOPING: Nigerian Woman Emmanuel Joy Reportedly Arrested in India with 57.18g of CocaineIndiaDrug ArrestsARREST & CHARGES REPORTEDDEVELOPING: Nigerian Woman Emmanuel Joy Reportedly Arrested in India with 57.18g of CocaineA supplied News18 Hindi account says Chandan Nagar police arrested Nigerian national Emmanuel Joy in Indore with 57.18 grams of cocaine reportedly valued at more than ₹29 lakh, approximately N40.9 million. Date not supplied · Arrest reported after 14 August arrivalOpen report Biggest Cannabis & Cocaine Tips Given to the Ghana AuthoritiesGhanaDrug ArrestsTIP RECEIVED · AUTHORITIES NOTIFIEDBiggest Cannabis & Cocaine Tips Given to the Ghana AuthoritiesCrime Watch Global says it received unverified tips alleging that significant quantities of cannabis and cocaine are being held in some houses in Tema and passed the information to Ghanaian authorities. 15 August 2026Open report Hillsborough County Traffic Stop Leads to Drug Arrest After Tips Passed to Law EnforcementUnited StatesDrug ArrestsARREST & CHARGES REPORTEDHillsborough County Traffic Stop Leads to Drug Arrest After Tips Passed to Law EnforcementThe Hillsborough County Sheriff’s Office says a traffic stop led deputies to methamphetamine, marijuana, distribution materials, and cash, with Martha Gut arrested and charged after the search. Date not supplied · Sunday traffic stopOpen report Cops Smash Massive 2.4-Ton Drug Convoy on Brazil HighwayBrazilDrug Arrests2.4-TON SEIZURE REPORTEDCops Smash Massive 2.4-Ton Drug Convoy on Brazil HighwayA supplied report says Brazilian federal highway officers seized more than 2.4 tonnes of suspected narcotics from a truck on the BR-070 in Mato Grosso. Date not suppliedOpen report Visitor, Don’t Fall Into This Trap: Prison Contraband WarningBrazilOther TipsPUBLIC-SAFETY WARNINGVisitor, Don’t Fall Into This Trap: Prison Contraband WarningA supplied public-safety video warns prison visitors not to accept requests to carry illegal or prohibited items, which can endanger both the visitor and the person they intend to support. Date not suppliedOpen report United StatesOther TipsSENTENCED · DOJ RELEASEU.S. Sentences Nigerian National to 95 Months for Laundering $3.1 Million in Scam ProceedsA supplied U.S. Department of Justice release says Oluwasegun Baiyewu, 40, was sentenced to 95 months in prison for a money-laundering conspiracy involving more than $3.1 million from fraud schemes. 28 August 2026Open report DEVELOPING: Two Prominent Ghanaians Reportedly Named in Nigerian Cocaine Investigation Involving Afolabi Kazeem Michael AKA KC LuxuryNigeriaDrug ArrestsDEVELOPING · WIDER INVESTIGATION REPORTEDDEVELOPING: Two Prominent Ghanaians Reportedly Named in Nigerian Cocaine Investigation Involving Afolabi Kazeem Michael AKA KC LuxuryA supplied account attributed to Nigeria’s NDLEA says 184.5 kilograms of cocaine was intercepted in Lagos and that Afolabi Kazeem Michael, known as KC Luxury, was later detained at Lagos airport. The wider investigation reportedly includes two prominent Ghanaian nationals and two additional Nigerians. 3 August · arrest reported 10 days laterOpen report Media Reports Detention of Ghanaian MP Frimpong Kwame Ohene in the NetherlandsGhana / NetherlandsOther TipsDETENTION REPORTED · OFFICIAL DETAILS NOT VERIFIEDMedia Reports Detention of Ghanaian MP Frimpong Kwame Ohene in the NetherlandsAfrica News reported that Frimpong Kwame Ohene had been detained in the Netherlands. Ghana's Parliament directory confirms his MP role, but the sources reviewed do not officially verify the detention, FBI involvement, a $32 million amount, or diplomatic negotiations. 13 May 2026 · media reportOpen report FBI Says Release of Tinubu-Related Records Could Endanger Agents and InformantsUnited StatesOther TipsCOURT FILING REPORTEDFBI Says Release of Tinubu-Related Records Could Endanger Agents and InformantsA supplied account says the FBI asked a federal court to keep some records concerning alleged drug-related activity linked to Bola Tinubu confidential, citing risks to agents, informants, and others named in the files. Date not suppliedOpen report NYPD Seizes 580 Pounds of Cocaine in Queens, Its Biggest Bust in More Than a DecadeUnited StatesDrug ArrestsVERIFIED OPERATION · CHARGES FILEDNYPD Seizes 580 Pounds of Cocaine in Queens, Its Biggest Bust in More Than a DecadeFederal and city investigators seized about 266 kilograms of cocaine from a Long Island City self-storage facility in what the NYPD identifies as its largest cocaine seizure in at least a decade. Date not suppliedOpen report FBI Reportedly Hand-Delivers Tinubu-Related Records to U.S. Federal JudgeUnited StatesOther TipsCOURT FILING REPORTEDFBI Reportedly Hand-Delivers Tinubu-Related Records to U.S. Federal JudgeA supplied Peoples Gazette report says the FBI delivered records linked to a 1993 drug-trafficking and money-laundering controversy involving Nigerian President Bola Tinubu to a U.S. federal judge under seal. 28 August 2026Open report UK Drug Offence Penalties: What the Supplied Class A, B and C Explainer SaysUnited KingdomDrug ArrestsLEGAL INFORMATIONUK Drug Offence Penalties: What the Supplied Class A, B and C Explainer SaysA supplied explainer describes reported maximum penalties for possessing, supplying, and producing Class A, B, and C drugs under what appears to be United Kingdom law. Date not suppliedOpen report Project Apex: Six Arrests and 64 Charges Reported in St. Thomas Drug InvestigationCanadaDrug ArrestsARRESTS & SEIZURE REPORTEDProject Apex: Six Arrests and 64 Charges Reported in St. Thomas Drug InvestigationSt. Thomas Police say a months-long Project Apex investigation led to six arrests, 64 criminal charges, and an estimated $32,185 in drugs seized. 27 August 2026Open report U.S. Drug-Related Crime Statistics: 1.16 Million Arrests Reported AnnuallyUnited StatesDrug ArrestsSTATISTICS EXPLAINERU.S. Drug-Related Crime Statistics: 1.16 Million Arrests Reported AnnuallyA supplied statistics explainer reports 1.16 million annual U.S. arrests for the sale, manufacture, or possession of illegal substances, with charts covering 2010–2020. Data through 2020 · source date not suppliedOpen report Jibril Baron: Reported Romance-Fraud Network and Crypto TrailGhanaRomance FraudTIP FOLLOW-UPJibril Baron: Reported Romance-Fraud Network and Crypto TrailA dedicated case page for the reported romance-fraud and money-laundering network associated with Jibril Baron. 2026Open report Derrick Van Yeboah and the Reported International Fraud SyndicateGhana / United StatesRomance FraudEXTRADITION REPORTDerrick Van Yeboah and the Reported International Fraud SyndicateA reported international fraud network involving romance scams, business-email compromise, and cyber-enabled fraud. August 2025Open report R1.5 Million in Suspected Drugs Confiscated During Operation UKUBUZA in GqeberhaSouth AfricaDrug ArrestsSEIZURE & ARREST REPORTEDR1.5 Million in Suspected Drugs Confiscated During Operation UKUBUZA in GqeberhaSAPS says two men were arrested and a third suspect was detained after a Gqeberha operation led to the confiscation of suspected dagga, tik, khat, cocaine, and mandrax worth approximately R1.5 million. 27 August 2026Open report Morocco Releases Younes El Ballouti After One-Year Forged-Document SentenceMorocco / BelgiumDrug ArrestsRELEASE REPORTEDMorocco Releases Younes El Ballouti After One-Year Forged-Document SentenceBelgian media report that Moroccan-Belgian national Younes El Ballouti, known as “El Magico,” was released after serving a reduced sentence for possessing a forged travel document. Last week · date not suppliedOpen report ColombiaDrug ArrestsSEIZURE REPORTEDColombian Police Seize $89 Million Worth of Cocaine Hidden Inside PipesA reported 2.3-metric-ton cocaine seizure during a Quindío highway stop, with the shipment allegedly concealed inside industrial iron pipes. 2026Open report Nearly Two Dozen Illegal Guns and Drugs Seized from Long Beach HomeUnited StatesDrug ArrestsARREST REPORTEDNearly Two Dozen Illegal Guns and Drugs Seized from Long Beach HomeA reported seizure of 23 guns, ammunition, fentanyl, cocaine, and more than $100,000 in cash after a month-long investigation. 2026Open report Algeria Reports Major Transnational Drug BustAlgeriaDrug ArrestsBUST REPORTEDAlgeria Reports Major Transnational Drug BustA reported major operation involving cocaine, pregabalin, arrests, and an alleged cross-border trafficking network. 2026Open report Gambian National Arrested in Malta over Alleged Drug TraffickingMaltaDrug ArrestsARREST REPORTEDGambian National Arrested in Malta over Alleged Drug TraffickingA reported arrest in Malta involving an alleged drug-trafficking investigation and seized material. 2026Open report Four Nigerians Arrested in India over Alleged Drug TraffickingIndiaDrug ArrestsARREST REPORTEDFour Nigerians Arrested in India over Alleged Drug TraffickingFour Nigerian nationals were reportedly arrested in India in an alleged drug-trafficking investigation. 2026Open report NOPD Reports Arrest in Frederick Johnson Homicide InvestigationUnited StatesMurdersHOMICIDE ARRESTNOPD Reports Arrest in Frederick Johnson Homicide InvestigationA dedicated page for the reported New Orleans homicide arrest involving Frederick Johnson. 2026Open report Matthew Waggle Arrest Reported in West Virginia Homicide CaseUnited StatesMurdersHOMICIDE ARRESTMatthew Waggle Arrest Reported in West Virginia Homicide CaseA reported arrest and firearm-evidence update in a West Virginia homicide case. 2026Open report Hamburg Fatal-Stabbing Allegation Involving Joan EbenezerGermanyMurdersALLEGATION REPORTEDHamburg Fatal-Stabbing Allegation Involving Joan EbenezerA dedicated page for the supplied Hamburg fatal-stabbing allegation and its reported investigation. 2026Open report Ghana Police Report Foiled Labone Bank Robbery AttemptGhanaOther TipsROBBERY ATTEMPT FOILEDGhana Police Report Foiled Labone Bank Robbery AttemptA reported arrest and police shoot-out after intelligence about a planned attempt to rob three Labone banks. 14 August 2026Open report Swedish Suspect Wanted for Alleged Attempted Murder, Extortion and Arson Arrested in BangkokThailand / SwedenOther TipsFUGITIVE ARREST REPORTEDSwedish Suspect Wanted for Alleged Attempted Murder, Extortion and Arson Arrested in BangkokA reported Bangkok condominium arrest involving a Swedish suspect identified by police as Kevin and his friend Alex. 24 August 2026Open report United KingdomOther TipsARREST REPORTEDMajor Gangland Figure Steven Daniel Arrested in Organised Crime RaidSteven “Bonzo” Daniel was reportedly arrested during an early-morning Operation Venetic raid in Glasgow. 2026Open report Aspiring Rapper Among 3 Defendants Charged in $8.1M Stolen-Check SchemeUnited StatesOther TipsFEDERAL INDICTMENTAspiring Rapper Among 3 Defendants Charged in $8.1M Stolen-Check SchemeA 25-count federal indictment alleges that three defendants handled more than $8.1 million in stolen checks. 28 August 2026Open report Two Nigerian Nationals Extradited to U.S. to Face Sextortion ChargesNigeria / United StatesOther TipsEXTRADITION REPORTEDTwo Nigerian Nationals Extradited to U.S. to Face Sextortion ChargesAdebola Festus Adekunle and Mudasiru Afeez Olawale were reportedly returned to the United States in separate federal cases. 28 August 2026Open report Gardaí Seize €2.306 Million in Suspected Cocaine, Cannabis and MDMA in DublinIrelandDrug ArrestsSEIZURE & ARREST REPORTEDGardaí Seize €2.306 Million in Suspected Cocaine, Cannabis and MDMA in DublinGardaí say two men were arrested after approximately €2.306 million worth of suspected cocaine, cannabis, and MDMA was seized during an operation in Blanchardstown. 28 August 2026Open report Police Rescue Two Colombians Allegedly Lured to Nigeria and Held Against Their WillNigeriaOther TipsRESCUE REPORTEDPolice Rescue Two Colombians Allegedly Lured to Nigeria and Held Against Their WillThe NPF says NCB-INTERPOL operatives in Lagos rescued two Colombian nationals allegedly lured to Nigeria and held captive by certain Chinese nationals. Saturday · date not suppliedOpen report