ST CATHERINE, Jamaica — Harvey Dawkins, a man from Mount Royal Estate in Portmore, is scheduled to stand trial on January 30 next year in connection with an alleged Canadian …
Tag:
false pretence
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The Asokwa Circuit Court in Kumasi, presided over by Fred Obikyere, has sentenced 32-year-old Abdul Manaf Lawal to 35 years imprisonment with hard labour for defrauding by false pretence. Lawal …
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A Ghanaian national, Yaw Agyei, was arraigned before the Yaba Chief Magistrate’s Court in Lagos for allegedly defrauding a Nigerian man, Christopher Asiogwu, of N7.4 million. Agyei is accused of …
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By The Staff Global News A 47-year-old woman from Dartmouth, Nova Scotia, is facing a total of 50 fraud-related charges after allegedly forging sick notes and a death certificate to …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Impersonating Doctor in US Visa Fraud Scheme
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
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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 …