Seyi Olakanmi Faces Court Over Alleged Forgery and Fraud
The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on…
The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on…
Editor Laila Afifa TEMPO.CO, Jakarta – Prosecutors have charged three former officials from the Bangka Belitung Energy and Mineral Resources Agency with causing an estimated Rp3 trillion in financial losses…
Natalie Ridler, mother of the late Morgan Ridler, expressed her resolve not to let a recent fraud case “make me harder.” This sentiment came after Charlotte Blackwell, 41, from Bridgend,…
Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer.…
Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury…
The Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of…
A former Las Vegas city council member and Nevada legislator, Michelle Fiore, has been found guilty of federal wire fraud by a jury in Las Vegas. The charges stem from…
A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5.…
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