By Paul Iyoghojie A 40-year-old businessman, Ayodele Mac Davis, has been arrested by the Adeniji Adele Division police in Lagos Island and charged in a Magistrate’s Court for allegedly conspiring …
Tag:
criminal charges
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by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery. …
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Business & Job Opportunity ScamsIdentity Theft
Businessman Anthony Osaigbokan Success Faces Fraud Charges
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
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Four Southern California suspects, including David Fish, 55, of Laguna Niguel, have been charged in a $100 million workers’ compensation insurance fraud scheme, according to the Orange County District Attorney’s …
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Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk, …
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Crowdfunding ScamsFinancialSmishing Scams
Monika Singh and Others on Trial for $21M NAB Fraud Scheme
Three individuals are currently on trial for an intricate fraud scheme aimed at defrauding the National Australia Bank (NAB) of over $21 million using counterfeit bank vouchers. Monika Singh, 42, …
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Government Impersonation ScamsPersonal
Suwadee Arrested in Bangkok for Impersonating Official, 14 Frauds
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …
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Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
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A 37-year-old Bureau De Change (BDC) operator, Nura Abdullahi, was arrested by officers from Zone 2 Command in Lagos and charged in a Magistrate’s Court for allegedly misappropriating $50,000 (approximately …
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