Suleiman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja. He …
Tag:
fraud
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Business & Job Opportunity ScamsBusiness-Related
Yusuf Idris Arrested for Impersonating Nasarawa CP and Fraud
A 33-year-old suspect, Yusuf Idris, was apprehended by the Nasarawa State Police Command for posing as the state’s Commissioner of Police, CP Shehu Umar Nadada, and deceiving job seekers into …
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By Sarah Marshall Crime and court reporter Janet Rutt, 56, has been sentenced to two years in prison after exploiting her relationship with an elderly victim to steal thousands of …
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A man from Haringey has been sentenced to four years and nine months in prison after pleading guilty to a series of fraud and burglary offenses across Surrey and London. …
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Emily Coady-Stemp BBC News, South East Three teenagers were arrested after a 24-year-old Police Community Support Officer (PCSO), Olivia Morphew, was found with a ‘serious’ knife wound in her arm. …
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Government Impersonation Scams
Farooq Aman Arrested for Impersonating CM’s Secretary in UP
by Ananya MehtaFarooq Aman, 26, has been arrested by the Uttar Pradesh Police’s Special Task Force (STF) for allegedly impersonating the Chief Minister’s Personal Secretary to dupe people. Aman, a resident of …
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Fake Financial Services ScamsFinancial
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith, …
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Yasmin Rufo BBC News Lauryn Hill, co-founder of the iconic hip-hop group The Fugees, is facing a lawsuit filed by her former bandmate, Pras Michél, accusing her of breach of …
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Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …
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Kate Whannel Political reporter A 46-year-old man was arrested in connection with the National Crime Agency’s (NCA) ongoing investigation into PPE Medpro, a company linked to Baroness Michelle Mone’s husband, …