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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conviction
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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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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State …
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By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial …
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Adrian Robert McLaughlin, a 50-year-old former minister from Church Avenue in Dunmurry, has been found guilty by a jury of defrauding his church and a parishioner. He faces the possibility …
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Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that …
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