Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted Hannah Okunlola Adesokan for her role in an alleged ₦8.5 billion fraud involving Wema Bank Plc. Adesokan …
court conviction
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In a landmark verdict, a Girgaum court sentenced five members of an organised mobile theft gang to one year of rigorous imprisonment and a fine of Rs5,000 each under the …
by Ananya Mehta -
MCDOWELL COUNTY, N.C. (WLOS) — A McDowell County jury found Joseph Andrew Hartwell Jr., 51, guilty of multiple charges in an attempted murder trial on March 18, stemming from a …
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Lucien Aubey, the former footballer who had a brief loan spell at Portsmouth in 2008, has been sentenced to two years in prison, with 12 months suspended, after being found …
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Nathaniel Richard Fuller, 29, was convicted in Lynchburg Circuit Court on February 24, 2024, for felony charges of aggravated sexual battery and strangulation in connection with a violent assault at …
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The Benin Zonal office of the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has successfully secured the conviction of 35-year-old Fasa Sandra for trafficking individuals for prostitution. …
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Harare businessman Hugh Tinashe Sibanda has been found guilty of smuggling over 4.4 million litres of diesel into Zimbabwe using fake rebate letters. Sibanda, through his company, Centenary Tobacco Company, …
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Asheville, N.C. — Jermaine Brehon, an Asheville man, was convicted in early December for his involvement in a murder-for-hire scheme. Brehon, 39, was sentenced by Judge Jacqueline Grant on December …
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Online and TechRomance Scams
Akanbi Akorede Afeez and Three Others Convicted for Internet Fraud in Kwara
Akanbi Akorede Afeez, a student, was sentenced to two years in prison by Justice Suleiman Akanbi of the Kwara State High Court in Ilorin on December 9, 2024, for his …
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Business & Job Opportunity Scams
Trader Sentenced to 5 Years for Defrauding 97 Job Seekers of GH¢402,000
A 28-year-old trader, Dorcas Twene Amankwa, has been sentenced to five years in prison after defrauding 97 individuals of GH¢402,000 under the false pretense of securing them jobs in Ghana’s …