The Central Bureau of Investigation (CBI) has arrested a Nigerian national, Adia Okoh, also known as Odia Francis Ehizogie, in connection with a 2012 email fraud case. The accused, who …
Tag:
fraud case
-
-
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the former manager of P-Square, at the Lagos Special Offences Court, Ikeja, over alleged theft of $1 million and …
-
A Lancaster County man has been sentenced to 6 to 23 months in prison after admitting to faking his own kidnapping by the mafia in an elaborate ransom scheme. Joshua …
-
In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta -
Elijah Gavin, also known as Timothy O’Reilly, has been arrested for allegedly defrauding homeowners of over $1 million in a multi-state home repair and money laundering scheme. Gavin, originally from …
-
A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities are searching for a second suspect. The Marion County …
-
Wednesday, February 26, 2025 – Fugitive businessman Ibrahim Hassen Abdi, who had been on the run for over a year, was arrested at Jomo Kenyatta International Airport (JKIA) on February …
-
Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …
-
BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case in Covington, Louisiana. The Louisiana State Police Criminal …
-
In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …
by Ananya Mehta