court case

Sarah Turnnidge & PA Media BBC News, West of England A serial fraudster, Andrew Maxted, has been sentenced to nearly six years in prison for stealing close to £600,000 from …

By David Meikle Paul McEnhill, 27, is facing a potential jail sentence after admitting to a £25,000 banking scam that targeted an elderly couple. Victims Thomas Docherty, 73, and Margaret …

Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC …

A man has appeared in court facing ten charges, including attempted murder and assaulting a police officer. Andrew Thomson, 31, of Dunnock Close, Hereford, appeared at Kidderminster Magistrates’ Court on …

A recent crackdown on fraud has resulted in the conviction of seven individuals involved in a major operation that allegedly defrauded £770,000. The case, investigated by the Department for Work …

By Vincent Osuwo A Federal High Court in Abuja has ordered Mrs. Tosin Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), to be remanded in Suleja …

The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on …

By Rotimi Ojomoyela Ado-Ekiti—Victor Olanipekun, 34, and Olabayo Adeboye, 40, were arraigned yesterday in a Federal High Court in Ado-Ekiti, Ekiti State, over an alleged N47.8 million fraud. The duo …

By Opalim Lifted The Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, known as Baddie Kylemilli, for alleged internet fraud. He faces charges of impersonation, retention of proceeds of …

American businessman Marco Antonio Ramirez has been found guilty by Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, for orchestrating a $1.2 million EB-5 visa scam. Alongside …