In a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …
Tag:
fraud
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by Elizabeth Eze Lagos, Nigeria — Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced Nwobodo Chibuike to one year in prison for possessing fraudulent documents and being …
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Hill was responsible for managing Louis Woodward’s financial affairs after being granted power of attorney. Between August 2019 and April 2021, Hill manipulated her position to transfer large sums of …
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The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Reuben Marumahoko, the former Minister of State for Mashonaland West Province, on charges of fraud. Marumahoko is accused of misrepresenting his ability to …
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KANDAL, Cambodia – Touch Leakena, a 39-year-old female diamond dealer, was arrested on May 22, 2024, after confessing to the theft of precious jewelry valued at $24,000. The suspect was …
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In a significant legal development, the Phnom Penh Municipal Court yesterday charged Muong Khim, a retired Deputy Chief of the Judicial Police Central Security Department, and Uth Thy, a tycoon …
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CAIRO, Egypt — Egyptian authorities recently detained former national footballer Ali Ghazal, 32, in New Cairo’s First Settlement area. Ghazal was arrested following a complaint from a man who alleged …
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Alessio Donnini · CBC News Robert “Randy” Hawken, a former London, Ontario financial advisor, is facing 18 new fraud charges, bringing the total number of allegations against him to over …
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Business & Job Opportunity Scams
Johnson Similo Found Guilty of R8.7 Million Health Department Fraud
by Hope Mafu Johnson Gerald Similo, the 47-year-old director of Siphilile Investments (Pty) Ltd, has been found guilty of fraud in connection with a scheme that defrauded the Free State …
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FinancialInvestment Scams
Pascaline Peter, aka Passy Ma Trevor, Arrested for Sh350 Million Real Estate Scam
By Clinton Nyabuto A woman identified as Pascaline Peter, also known by the alias Passy Ma Trevor, has been arrested by the Directorate of Criminal Investigations (DCI) for allegedly defrauding …