A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …
court case
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The Federal First Instance Court in Addis Abeba has authorized federal prosecutors to press criminal charges against Clergyman Belay Mekonnen and two others involved in a failed attempt to fraudulently …
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Ipswich Electrician Sentenced for Cannabis Cultivation Julian Qerimaj, 30, an electrician from Ipswich, has been sentenced after being found hiding in a property with 121 cannabis plants. The incident took …
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The prosecution handling the tragic stabbing case at O’reilly Senior High School, which led to the death of one student, has officially forwarded the case docket to the Office of …
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Gavin Plumb, a 37-year-old security guard from Essex, has been sentenced to life in prison after being convicted of plotting to kidnap, rape, and murder UK television presenter Holly Willoughby. …
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Government Impersonation Scams
Ojobo Joshua and Aliyu Hashim Arraigned for Impersonating EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Ojobo Joshua and Aliyu Hashim, before the Federal Capital Territory (FCT) High Court in Abuja for impersonating the EFCC’s …
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William Anthony Tauu Dave, a 45-year-old New Zealand-based Cook Islander, has been sentenced to 20 months in prison for his role in bringing cocaine and cannabis into the Cook Islands, …
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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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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Reuters in Toronto Peter Nygard, the former Canadian fashion mogul, has been sentenced to 11 years in prison after being convicted on four counts of sexual assault. The 83-year-old was …