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 …
Tag:
legal news
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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, …
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Business & Job Opportunity ScamsCharity ScamsPersonal
Rebecca Newcombe Faces 35 Fraud Charges in Holiday Scam
By Iwan Gabe Davies A woman is facing 35 fraud charges, including allegations related to a caravan holiday scam. Rebecca Newcombe, 28, from Ebbw Vale, appeared at Cardiff Crown Court. …
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Fake Financial Services ScamsIdentity Theft
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 …
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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 …
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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, …
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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. …
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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 …
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Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe 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 …
by Ananya Mehta