ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison …
Tag:
financial crime
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A nephew has been sentenced to over five years in prison after stealing more than £600,000 from his elderly aunt through a power of attorney fraud. David Eggleton, 71, from …
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Oli Constable BBC News Kevin Proctor, a 62-year-old trustee of Barnsley Animal Rescue Charity, has been sentenced to three years in prison for embezzling over £230,000 from the organization. Proctor, …
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Wendy Gill, a school finance manager, has been sentenced to two years and one month in prison for embezzling over £70,000 from Bramcote C of E Primary School, significantly impacting …
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By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …
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by Deborah Dan-Awoh The Economic and Financial Crimes Commission (EFCC) has arrested a four-member syndicate accused of impersonating its Chairman, Mr. Ola Olukoyede, in a fraudulent scheme valued at $1 …
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By Chris Moffat Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, has convicted eight internet fraudsters, following a successful prosecution by the Economic and Financial …
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By Harmony Olebu In a significant move in Nigeria’s battle against financial crime, the Economic and Financial Crimes Commission (EFCC) has issued a wanted alert for Bolaji Akinduro, the Executive …
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A mother of two, Tahra Wyntjes, 24, has been sentenced to 28 months in prison after stealing nearly $600,000 from Australian taxpayers through a fraudulent GST scheme. Appearing in Victoria’s …
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BY: Fiona Audley Two men have been sentenced for an online car-buying scam that involved taking vehicles from unsuspecting victims without making payments. Thomas Roberts, 30, and 25-year-old Shane McDonagh, both …