Ballymena Woman Convicted of Stealing Wallet and Cash
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,…
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,…
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…
In 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,…
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…
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…
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…
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…
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…
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…
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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