By Onozure Dania An Ikeja Special Offences Court has sentenced Miracle Tega to one year and two months in prison for possessing fraudulent documents. The Economic and Financial Crimes Commission …
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identity fraud
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by: Derick Fox Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, appeared in a Logan City courtroom on November 18 to plead guilty to multiple charges related to …
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Fake Financial Services ScamsFinancial
Adrian Browne Jailed for 18 Months Over £32,000 Identity Fraud Scheme
Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …
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Government Impersonation ScamsPersonal
Simon Mwalubulo Arrested for Impersonating Minister Gary Nkombo
Police have arrested Simon Mwalubulo, a 28-year-old man from Manungu Compound in Monze, Southern Province, on charges of identity fraud and impersonation of Local Government Minister Gary Nkombo. The arrest …
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Fake Financial Services ScamsFinancial
Steven Verrett Charged with $800K Fraud at Navy Federal Credit Union
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The …
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