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 …
Tag:
court case
-
-
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 …
-
Online and TechOnline Dating & Sextortion ScamsSocial Media Scams
Audu Ishida Faces Charges in Internet Fraud Case
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 …
-
by Audrey L Ncube In a shocking case of insurance fraud, a Harare man named Sylvester Rusere has been fined for defrauding EcoSure by fabricating a fictitious daughter and faking …
-
by Richard Cuthbertson · CBC News A 58-year-old lobster dealer with a notorious history in southwest Nova Scotia, Terry Banks, has been sentenced to five years in prison for defrauding a fisheries …
-
Ramaesela Martha Mphahlele, 43, was arrested on Thursday by the Middelburg-based Serious Commercial Crime Investigation Unit as the second accused in an ongoing investigation into SARS fraud. Background of the …
-
A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna, …
-
A Scottish woman described her experience as “a living nightmare” after being inundated with fines and court documents for offenses she knew nothing about. Three men have been jailed following …
-
A serial shoplifter, Narinder Kaur, 54, has been sentenced to 10 years in prison for orchestrating a nationwide fraud scheme that defrauded top high street retailers out of £500,000. Kaur …