The Federal Capital Territory (FCT) High Court in Jabi, Abuja, has sentenced Praise Humphrey Igbo, also known as Jessica Allen, to one year in prison for internet fraud amounting to …
Tag:
fraud conviction
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Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 22 suspected internet fraudsters during a sting operation on Friday, December 6, 2024. The …
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Kemi Badenoch has raised concerns about Keir Starmer’s decision to appoint Louise Haigh to his Cabinet, questioning why Starmer “knowingly appointed a convicted fraudster.” The controversy emerged after it was …
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Tokyo Land Fraud Scam: Uchida and Kaminskas Convicted in Massive Real Estate Fraud In a striking real estate fraud case in Tokyo, a court has sentenced 71-year-old Mike Uchida and …
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A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint …
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Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …
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Louise Haigh, the British Transport Minister, resigned on Friday after revelations surfaced about her decade-old fraud conviction. In 2013, Haigh pleaded guilty to fraud by misrepresentation after falsely claiming her …
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A federal high court in Gombe State has sentenced three government officers to seven years in prison for their involvement in an employment fraud amounting to N1,640,000. The convicted officers …
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Tapuwa Evans Chidemo, a former Zimbabwe Revenue Authority (ZIMRA) accountant, has lost his appeal at the Supreme Court, which he filed in an attempt to overturn his fraud conviction. Chidemo …
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A former administrator at a Peterborough medical centre has been sentenced to two years in prison after being found guilty of creating fake Covid vaccination certificates. Marzena Pawlowska, 36, exploited …