ByConor Gogarty A “thoroughly dishonest” employee, James Davies, stole over £90,000 from customers to fund his gambling addiction while working for Cardiff-based financial services firm Anna Money. The 37-year-old was …
Amelia Crawford
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Aimee Thomas BBC News A mother, Katherine Hill, has been sentenced to 30 months in prison for stealing £50,000 from her daughters’ inheritance out of “greed and spite.” The court …
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Online and TechOnline Subscription ScamsPhishing Scams
Cormac McGuckin Jailed for Selling Illegal TV Streaming Services
Cormac McGuckin, a 38-year-old man from The Meadows in Bellaghy, County Londonderry, has been sentenced to two years in prison for profiting nearly £500,000 from illegal TV sports streaming services. …
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A man has pleaded guilty to conspiracy to commit fraud and engaging in a money laundering arrangement. Between December 1, 2017, and April 1, 2019, Quarm deceived college and university …
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By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja …
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By Richard Ogunsile Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested ten individuals suspected of illegal mining activities. According to Naija News, the anti-graft agency seized six …
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Yahaya Baba Ali, an employee of the Federal Ministry of Works, has been implicated in a serious breach of the Code of Conduct Bureau and Tribunal (CCBT) Act. This …
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By Munyal MANUNYI A construction company in Adamawa State, Yargawa Building & General Services, has lodged a petition with the Economic and Financial Crimes Commission (EFCC) regarding an alleged contract …
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Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji …
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Fake Financial Services ScamsGovernment Impersonation Scams
Immigration Officer Dabiet Gilbert Sentenced for Fraud
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …