The Federal Capital Territory (FCT) Police Command announced a significant achievement in 2024, with a total of 1,077 suspects arrested and 128 convictions secured for various criminal offenses. This was …
Tag:
convictions
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Online and TechRansomware & Malware Scams
Ten Convicted for Internet Fraud: Names and Sentences Revealed
Ten individuals have been convicted and sentenced to various jail terms and fines for internet-related offences following a crackdown by the Economic and Financial Crimes Commission (EFCC). In a statement …
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Business & Job Opportunity ScamsBusiness-Related
Former Senator Dean Tran Convicted of Pandemic Unemployment Fraud
Former Massachusetts state Senator Dean Tran has been convicted on 23 charges related to fraudulently applying for pandemic unemployment assistance and lying on his tax returns, according to the U.S. …