by Eric Ikhilae, Abuja A Federal High Court in Abuja has ordered that Mrs. Tosin Comfort Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), be remanded …
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court
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Ken Banks BBC Scotland, North East reporter A former council worker has been sentenced to four years in prison for embezzling over £1 million from Aberdeen City Council over a …
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John Weigel Pleads Not Guilty in New Scotland Contracting Scam Charges Include Grand Larceny and Scheme to Defraud ALBANY, N.Y. (NEWS10) — A New Scotland man, John Weigel, 53, has …
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Robert Turkiewicz Ordered to Confiscate £95,000 from Drug Scam
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court …
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Aasim Johar, a 53-year-old salesman, has been sentenced to seven years in prison for his role in a £3.3 million cleaning products fraud at the University of Edinburgh. Johar colluded …
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P.M.EXPRESS reports that estate agent John Asibe has been arraigned at the Ebute-Metta Chief Magistrate Court in Lagos State over allegations of fraud related to a land sale. The incident …
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