Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji …
sentencing
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Fake Financial Services ScamsGovernment Impersonation Scams
Immigration Officer Dabiet Gilbert Sentenced for Fraud
By Luminous Jannamike An immigration officer, Dabiet Onyemi Gilbert, has been sentenced to one year in prison for defrauding a job seeker of N800,000. Gilbert faced prosecution by the Economic …
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by Richard Cuthbertson · CBC News  A 58-year-old lobster dealer with a notorious history in southwest Nova Scotia, Terry Banks, has been sentenced to five years in prison for defrauding a fisheries …
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Karima Manji, a Toronto woman previously convicted of fraud, has been sentenced to three years in prison for committing Inuit identity fraud. Manji, who is not Indigenous, pleaded guilty to …
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A fraudster has been sentenced to three years in prison after scamming Facebook users out of more than £27,000. Edward McDonagh, currently incarcerated at HMP Berwyn in Wrexham, appeared via …
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PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell …
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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A serial shoplifter, Narinder Kaur, 54, has been sentenced to 10 years in prison for orchestrating a nationwide fraud scheme that defrauded top high street retailers out of £500,000. Kaur …
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Fake Financial Services ScamsIdentity TheftSmishing Scams
August Flynn Jailed for Four Years Over Barbers Academy Fraud
August Flynn has been sentenced to four years in prison following a six-month fraudulent scheme at the Sid Sottung Academy in Nottingham. The Teesside fraudster posed as a qualified tutor, …
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BIRMINGHAM, Ala. (WBMA) — Former State Representative Fred Plump Jr. and Varrie Johnson, the aide to former Representative John Rogers, have both been sentenced to prison after pleading guilty in …