Crooked Immigration Judge Sentenced to Three Years for £1.8 Million Legal Aid Fraud A former immigration judge has been jailed for three years for his role in a fraudulent scheme …
Tag:
fraud convictions
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Solomon Ogodo, an officer of the Nigerian Security and Civil Defence Corps (NSCDC), has been sentenced to seven years in prison for defrauding job seekers out of N12.2 million with …
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By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …
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Gavin Axelrod · CBC News Irene Lima, 55, and her partner, Chad Kabacz, 40, were arrested on October 9, 2024, after Winnipeg police executed a search warrant at their home …
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FinancialLottery & Sweepstakes Scams
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …