Mulumbilwa & 3 Others v The People (Zambia) [CAZ Appeal No. 154/155/156/157 of 2018] (28 June 2019)
Accused and others were caught harbouring 14 children and intending to transport them to Namibia for an unclear purpose.
Case Highlights: Accused and others were caught harbouring 14 children and intending to transport them to Namibia for an unclear purpose.
Case Type: Trafficking In Persons
Case Number: CAZ Appeal Nos. 154-155-156-157 of 2018
Judge: Coram: Mchenga, DJP, Chishimba and Mulongoti, JJA
Date of Judgement: 8 June 2019
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Fakudze v State (South Africa) [Case No. AR410-2018] (7 June 2019)
Accused sexually abused his 12-year-old stepdaughter and took her to South Africa after being abandoned by her mother, continuing the sexual abuse, eventually impregnating the girl.
Case Highlights: Accused sexually abused his 12-year-old stepdaughter and took her to South Africa after being abandoned by her mother, continuing the sexual abuse, eventually impregnating the girl.
Case Type: Trafficking In Persons
Case Number: Case No. AR410/2018
Judge: Coram: Poyo DIwati et Masipa JJ
Date of Judgement: 7 June 2019
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Onyandi v Republic (Kenya) [HCRA. Case No. 24 of 2016] (6 November 2018)
Accused convinced 15-year-old victim to leave school and go with him to Nairobi for work as a maid but instead took her to his home where she was found days later.
Case Highlights: Accused convinced 15-year-old victim to leave school and go with him to Nairobi for work as a maid but instead took her to his home where she was found days later.
Case Type: Trafficking In Persons
Case Number: HCRA. Case No. 24 of 2016
Judge: S.N. RIECHI
Date of Judgement: 6 November 2018
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Muhammad Asif v. Republic (Kenya) [Criminal Case No. 414 of 2016] (1 July 2016)
Accused and others were caught harboring 14 children and intending to transport them to Namibia for an unclear purpose.
Case Highlights: Procedural error necessitating a retrial of accused who allegedly harboured 8 people to, with another, transport them to Brazil
Case Type: Trafficking In Persons
Case Number: Criminal Case No. 414 of 2016
Judge: P. Nyamweya
Date of Judgement: 1 July 2016
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The Queen v. Khan (UK) [Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3] (19 December 2010)
Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour.
Case Highlights: Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour.
Case Type: Aggravated Trafficking In Children
Case Number: Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3
Judge: Lord Justice Pitchford
Date of Judgement: 19 December 2010
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Federal Republic (Nigeria) v. Okwuede [Charge No. FHC-ASB-24C-09] (7 October 2010)
Accused recruited and transported girls from Nigeria to work in his brothel in Niger.
Case Highlights: Accused recruited and transported girls from Nigeria to work in his brothel in Niger.
Case Type: Aggravated Trafficking In Person
Case Number: Charge No. FHC-ASB-24C-09
Judge: Hon. Justice Mercel I. Awokuleheni
Date of Judgement: 7 October 2010
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Mwakio v Republic (Kenya) [Criminal Appeal No. 169 of 2008] (26 June 2010)
Accused forcefully raped 15-year-old victim then transported her to Tanzania where they were intercepted.
Case Highlights: Accused forcefully raped 15-year-old victim then transported her to Tanzania where they were intercepted.
Case Type: Aggravated Trafficking In Children
Case Number: Criminal Appeal No. 169 of 2008
Judge: M. Odero
Date of Judgement: 26 June 2010
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The Queen (Australia) v. Dobie [QCA 394] (18 December 2009)
Case Highlights: Accused facilitated transportation for two Thai women to enter Australia for prostitution.
Case Type: Trafficking In Persons
Case Number: QCA 394
Judge: Fraser JA and Cullinane and P Lyons JJ
Date of Judgement: 18 December 2009
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Attorney General of the Federation (Nigeria) v. Ogbebor [Suit No. HCT-140-06] (7 April 2008)
Accused was intercepted at the Nigerian border in the process of transporting girls to Libya after deceiving them of the promise of legitimate jobs but intending to use them in prostitution.
Case Highlights: Accused was intercepted at the Nigerian border in the process of transporting girls to Libya after deceiving them of the promise of legitimate jobs but intending to use them in prostitution.
Case Type: Aggravated Trafficking In Children
Case Number: Suit No. HCT-140-06
Judge: O. A. Onafowokan
Date of Judgement: 7 April 2008
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Attorney General of the Federation (Nigeria) v. Omoruyi [Suit No. B/31C/2004] (22 September 2006)
Accused was intercepted while facilitating the transport of victims from Nigeria to Italy for prostitution, requiring them to make an oath to a witchdoctor not to run away from their madam and to pay monies to the madam prior to leaving
Case Highlights: Accused was intercepted while facilitating the transport of victims from Nigeria to Italy for prostitution, requiring them to make an oath to a witchdoctor not to run away from their madam and to pay monies to the madam prior to leaving.
Case Type: Trafficking In Persons
Case Number: Suit No. B/31C/2004
Judge: J.I Acha
Date of Judgement: 22 September 2006
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