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Report added · 15 October 2026

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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