MIAMI, Fla. (CBS12) – Okezie Bonaventure Ogbata, a 36-year-old Nigerian national, has pleaded guilty in a Miami federal courtroom for his role in a transnational inheritance fraud scheme that defrauded …
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inheritance scam
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Fake Financial Services ScamsFinancial
Susan Goose Jailed for Six Years for Defrauding Victims of £500K
A 63-year-old woman from Norwich, Susan Goose, has been sentenced to six years in prison for defrauding seven individuals out of nearly £500,000. Goose was found guilty of five counts …
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Samuel Ouma Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects, Julius Kirimi Muthuri, a Kenyan, and Richard Olaf Heinig, a German citizen, linked to a scam …