By Opalim Lifted The Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, known as Baddie Kylemilli, for alleged internet fraud. He faces charges of impersonation, retention of proceeds of …
money laundering
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Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating …
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The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Ejiroghene Eghagha, the 42-year-old Chief of Finance and Administration of Nigerian airline Air Peace. …
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FinancialInvestment Scams
Rajdeep Singh Nagra Arrested in ₹2,000-Crore Money Laundering
by Ananya MehtaRajdeep Singh Nagra, an aide to former Punjab food and civil supplies minister Bharat Bhushan Ashu, has been arrested in a significant Rs2,000-crore money-laundering case related to foodgrain transportation. The …
by Ananya Mehta -
Charity ScamsGovernment Impersonation ScamsOnline and Tech
Jury Convicts Five in Feeding Our Future Fraud Case
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two …
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Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29 …
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The owner of a used car dealership operating in Calgary and Airdrie, Brooks Stella, is facing several serious charges linked to a vehicle theft and re-vinning investigation. On August 28, …
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Crowdfunding ScamsFinancialIdentity TheftInvestment Scams
Asante Kwaku Berko Extradited for Bribery Charges in US
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery …
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Online and TechPhishing ScamsSmishing Scams
Kaduna Courts Convict Anthony Chukwu and Others for Fraud
The Federal High Court and State High Court in Kaduna have convicted and sentenced four individuals—Anthony Chukwu, Madaki Ismail, Samson Aliyu, and Christopher Israel—on charges of internet fraud. The Economic …
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Crowdfunding ScamsFinancialSocial Security and Pension Scams
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …