The Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting over N800,000 from women in Awka. Chidimma Ikeanyionwu, the Media Aide …
Amelia Crawford
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A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court …
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Business & Job Opportunity ScamsInvestment ScamsSmishing Scams
Fraud Charges Against Satishbhai Patel and Ebrahim Mahomad
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1.4 …
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Crowdfunding ScamsFinancialHealthcare Scams
EACC Arrests 11 Vihiga County Officials for Ksh 17 Million Fraud
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
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by Brian Nzomo in Global News, Investment, Kenyan News An American couple, Mathew and Brooke Shaw, is accusing US-based Kenyan businessman Julius Mwale and his wife, Kaila Mwale, of defrauding them of …
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NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …
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Crowdfunding ScamsFinancialSocial Security and Pension Scams
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …
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SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …
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Natalie Ridler, mother of the late Morgan Ridler, expressed her resolve not to let a recent fraud case “make me harder.” This sentiment came after Charlotte Blackwell, 41, from Bridgend, …
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Emad Kaky, a 47-year-old former PhD student from Swansea, has been sentenced to four and a half years in prison for conspiring to commit female genital mutilation (FGM) against a …