A woman from Ballymena, Nicki Kirkpatrick, has been convicted of stealing £800 in cash and a wallet from a man’s home. The incident occurred on October 17 of last year, …
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conviction
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Fake Financial Services ScamsFinancial
Chima Hyginus Nkwocha, “Young Billionaire,” Convicted in Cybercrime Case
Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …
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insurance fraud
Five Convicts, Including ASI Amar Singh, Sentenced for Fraudulent Insurance Claim
by Ananya MehtaIn a significant ruling, the Special Judge for CBI cases in Ahmedabad has sentenced five individuals to five years of rigorous imprisonment, along with a fine totaling Rs 23.5 lakh, …
by Ananya Mehta -
Albany, NY — Jasper Peterson, 44, of Albany, was convicted on November 8 following a jury trial in Albany County Court. Peterson was found guilty of two counts of Criminal …
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In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
by Ananya Mehta -
A 42-year-old man has been convicted of attempted murder following a violent assault in Stratford that left the victim with life-altering injuries. Isakov Akhmad, of Thorogood Gardens, E15, was found …
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Paul Green, aged 59, has been sentenced to 32 years for orchestrating the United Kingdom’s largest-ever drug smuggling operation, following the conviction of 18 individuals involved in one of the …
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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate secured the conviction and sentencing of five internet fraudsters on August 12, 2024, for crimes related to obtaining money by …
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Two internet fraudsters, Rauf Rokeeb Abayomi and Odeh Godspower, have been sentenced to prison after pleading guilty to charges of internet fraud brought against them by the Lagos Zone of …
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