Abdullah Saqlain Jailed Again for £250K Fraud Schemes
Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for…
Proceeds of Crime Act
Ieuan Duffy Jailed for Drug Dealing in Narberth
Narberth, UK – A 19-year-old man, Ieuan Duffy, has been sentenced to three years and five months in a Young Offender Institution after being caught with large quantities of drugs…
Claire Harvey Jailed for Stealing £450,000 from Bank Employer
Claire Harvey, a 41-year-old woman from Canvey, Essex, has been sentenced to 28 months in prison after stealing nearly £450,000 over a period of 10 years from the high street…
Christopher England Jailed for Six and a Half Years for Drug Dealing
Christopher England, 54, from Basildon, has been sentenced to six and a half years in prison for his involvement in drug dealing after police discovered a large quantity of drugs…
South London Drug Dealer Jailed After Posing With Cash and Rolex Watches
Michael Babalola, 24, was arrested on May 19 last year following a police raid at the home of his brother, Olusegun Babalola, in Peterborough. The raid was part of a…
Augustin-Paul Ciceu Jailed for £130K Cross-Atlantic Tractor Scam
A con artist from Dudley, West Midlands, has been sentenced to nearly two years in prison after being found guilty of a cross-Atlantic tractor scam worth over £130,000. Augustin-Paul Ciceu,…
Michael Sajid Ordered to Community Service in Gold Scam
By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case…
Two Jailed in £2.2 Million Lincolnshire Metal Recycling Fraud Case
Two people were jailed for their involvement in a scheme that defrauded a Lincolnshire-based metal recycling company out of £2.2 million, with additional members of the group receiving suspended sentences.…
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