News Agency Of Nigeria The Economic and Financial Crimes Commission (EFCC) has reported the discovery of over ₦30 billion in the Fidelity Bank account of social media celebrity Ismaila Mustapha, …
Tag:
money laundering
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by Nnaemeka Onyekachi A United States District Court has sentenced Uche Victor Diuno, a 57-year-old Nigerian national, to five years in prison for his involvement in a fraudulent scheme that …
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Maria Dulce Pino Dickerson, a California businesswoman, has been indicted on 32 federal counts, including wire fraud, securities fraud, and money laundering, for allegedly running a Ponzi scheme targeting members …
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Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
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By Farai D Hove | ZimEye | Manchester, UK – Sithule Tshuma, a UK-based businesswoman and prominent figure in politician Sengezo Tshabangu’s party, was arrested at Manchester Airport by Greater …
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Louis Walker [email protected] Kevin Pook, a resident of Gillingham, has been sentenced to over a year in prison for defrauding a couple out of £170,000 in an investment scheme. In …
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By Lorna Hughes A couple, Wojciech Kowalski and Wiktoria Packowska, fraudulently claimed over £700,000 in benefits and were apprehended at the Channel Tunnel while attempting to flee the UK. The …
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Suraj Chavan, a functionary of Shiv Sena (UBT), has approached the Bombay High Court, contesting the legality of his arrest in connection with alleged irregularities in distributing khichdi to migrant …
by Ananya Mehta -
A 30-year-old man from Georgia, Abdoul Aziz Bah, pled guilty last week to money laundering linked to the defrauding of a Newbury Park family attempting to purchase a local home. …
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By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …