Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …
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court case
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An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud …
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The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …
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A rogue trader has been sentenced to 32 months in prison for defrauding a 90-year-old man out of £42,000 by overcharging for the installation of artificial grass. Michael Gorman, 46, …
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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 …
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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 …
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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 …
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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 …
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FinancialSocial Security and Pension Scams
Seven Convicted in £770,000 Fraud Operation Involving Hijacked Identities
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 …
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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 …