by Eric Ikhilae, Abuja A Federal High Court in Abuja has ordered that Mrs. Tosin Comfort Olagunju, an official of the Nigeria Security and Civil Defence Corps (NSCDC), be remanded …
Tag:
fraud
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The Halton Regional Police Service (HRPS) has arrested Michael O’Hara, 60, in connection with a SIM swap scam that targeted numerous victims in Halton Region. In February 2024, the HRPS …
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By Luminous Jannamike ABUJA – The Federal Republic of Nigeria has filed 16-count charges against former Kogi State Governor Yahaya Adoza Bello, Umar Shuaibu Oicha, and Abdulsalam Hudu at the …
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Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
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FinancialInvestment Scams
Rituparna Pathak Arrested for Fraud at Shraddha Surabhi Nidhi
by Ananya MehtaIn a significant breakthrough, Barpeta police have arrested Rituparna Pathak, chairman of Shraddha Surabhi Nidhi Limited, over allegations of fraudulent activities within the organization. Customers reported delays in receiving their …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Tan Lee Nah Sentenced for Embezzling $195,786 from Firm
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of …
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By Callum Cuddeford Sir-Folliot Quarm, a 32-year-old from The Tower in Vauxhall, has been sentenced to four years in prison at Reading Crown Court for orchestrating a fraudulent scheme targeting …
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Thai actress Min Pechaya, alongside TV host Kan Kantathavorn and actor Yuranunt Pamornmontri, has been arrested for promoting The iCon Group, a company alleged to operate a pyramid scheme involving …
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By James Franey A top London headhunter is under scrutiny for allegedly deceiving Wall Street traders into revealing confidential salary information by offering fake job openings at prominent banks like Goldman …
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FinancialSocial Security and Pension Scams
Seven Convicted in £770,000 Fraud Operation Involving Hijacked Identities
A recent crackdown on fraud has resulted in the conviction of seven individuals involved in a major operation that allegedly defrauded £770,000. The case, investigated by the Department for Work …