Real estate scam

The cyber crime police have arrested a 31-year-old man named Kumar from Chamarajanagar for attempting to cheat a Ballari resident out of Rs5,64,600 by falsely promising a building contract. The …

A man identified as Greg Okwumbu has been arrested and arraigned before the Magistrate Court in Ogwashi-Uku for fraud and forgery, after allegedly forging palace documents to defraud Ifejiaka Haruna …

Justice I.O. Ijelu of the Lagos State High Court in Ikeja has sentenced Abodurin Gerald Abozo to eight years in prison for a land fraud involving ₦62 million. Abozo, who …

OGWASHI-UKU, Delta State – April 19, 2025 — A Magistrate Court in Ogwashi-Uku has convicted Joseph Nwaukoni, elder brother of embattled businessman Mike Nwaukoni, for his role in a ₦31 …

Mark Montalto, 61, the owner of the now-defunct Port St. Lucie Properties, was arrested Wednesday in connection to an alleged scheme that left over 100 homeowners and subcontractors with unpaid …

The District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering …

The Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …

Islamorada Man John Michael Sogegian Arrested for Contractor Fraud MONROE COUNTY, Fla. — A 45-year-old man from Islamorada, John Michael Sogegian, was arrested on Wednesday after a routine traffic stop …

In a significant development, Ahmedabad Police have arrested five individuals linked to a Rs100 crore Waqf property scam that involved the fraudulent collection of rent and illegal construction on religious …

Anil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …