Lagos Man Nonso Joseph Ekeocha Sentenced for Romance Scam
A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court…
A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court…
Gabriel Okori, a 39-year-old Nigerian national, has been remanded in custody in South Africa for his alleged involvement in a romance scam that defrauded a woman of R3 million by…
Authorities arrested Bahram Hassanshahi, known as “Persian Sean,” for allegedly selling an Encino house without the owner’s consent, leading to a tragic suicide. According to a recent federal complaint, Hassanshahi…
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating…
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1.4…
by Brian Nzomo in Global News, Investment, Kenyan News An American couple, Mathew and Brooke Shaw, is accusing US-based Kenyan businessman Julius Mwale and his wife, Kaila Mwale, of defrauding them of…
A roofer who repeatedly defrauded customers, leaving one victim more than £40,000 out of pocket, has been sentenced to three years in prison. Wesley Theobald, 33, from King’s Lynn, Norfolk,…
A man who conned people into investing in a fraudulent business venture before fleeing his trial has been sentenced to four years in prison. Nazir Daud, 59, sold fraudulent franchise…
On Tuesday, October 8, the Commissioners Task Force North (Zone) collaborated with Mahankali Police to arrest three individuals involved in a rice pulling scam, seizing Rs25 lakh in cash during…
NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and…
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