He laundered millions
A money launderer who helped rinse the proceeds of a massive online banking fraud has been jailed for nearly four years. Naeem Khalid, 58, played...
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A money launderer who helped rinse the proceeds of a massive online banking fraud has been jailed for nearly four years. Naeem Khalid, 58, played...
A teenager accused of encouraging terrorism and supporting a banned organisation appeared at the Old Bailey today (mon). Wissam Tariq Mahmoud Ziad, 19, is charged...
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A financier has denied fleecing a Commonwealth diplomat and her daughter out of more than £1.3m. Maurice Kelly, 62, allegedly swindled £1.1m from Jamaican activist...
A conspiracy theorist who claimed ISIS was a myth created by the US and said he did not believe the video of Lee Rigby’s murder...
An ISIS supporter armed himself with weapons including Japanese ‘Ninja eggs’ stuffed with chilli powder and glass shards, the Old Bailey heard. Hisham Muhammad, 26,...
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A former British Army soldier accused of funding terrorism after fighting against ISIS with Kurdish militia forces in Syria has appeared in court. Daniel Burke,...
A terror suspect accused of trying to murder a police sergeant and a couple outside a train station on New Year’s Eve appeared in court...
A terror suspect accused of plotting a drone bomb attack on an army base will face a retrial next year. Hisham Muhammad, 25, allegedly stashed...
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A terrorist pretended to be a female prostitute so he could con punters out of £8,000 to pay for weapons, a court heard. Hisham Muhammad,...
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A care home nurse was caught having sex with a colleague on a washing machine by the horrified son of an elderly resident, a hearing...
