Former National Assembly Deputies Luu Binh Nhuong and Le Thanh Van, along with their associates, were sentenced to prison on Monday after being found guilty of extorting property and abusing …
legal news
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 By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother …
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Charles Lefebvre CTVNewsWinnipeg.ca Supervising News Producer – Digital Astrid Schiller, a 55-year-old woman from Ontario, has been arrested in Saskatchewan on a warrant for child abduction after she took her …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Impersonating Doctor in US Visa Fraud Scheme
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
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by Cyrus Ademola Lagos State Governor Babajide Sanwo-Olu has initiated legal proceedings against the Economic and Financial Crimes Commission (EFCC), claiming threats of arrest and prosecution following the end of …
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Justice A. T. Mohammed of the Federal High Court in Port Harcourt, Rivers State, has sentenced Henry Nathaniel Ekanem, a final-year student at the University of Port Harcourt, to fourteen …
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by Chris Matambanadzo In a surprising development, Tanya Rozina Rushesha, daughter of Zimbabwe’s Defence Minister Oppah Muchinguri-Kashiri, has successfully evaded a fraud trial following a settlement with her accusers. The charges …
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by Yejide Gbenga-Ogundare Yoruba Nation activist Sunday Adeyemo, widely known as Sunday Igboho, has firmly denied allegations of an arrest warrant issued against him by a Federal High Court in …
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The Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Amaka David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the Federal High Court in Enugu. David-Agwa is …
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Oli Constable BBC News Kevin Proctor, a 62-year-old trustee of Barnsley Animal Rescue Charity, has been sentenced to three years in prison for embezzling over £230,000 from the organization. Proctor, …