A High Court in the Federal Capital Territory, FCT, sitting at Gwagwalada, on Tuesday sentenced a student, Ayomide Oyeneye, ...
The feds want to throw convicted fraudster “Bling Bishop” Lamor Whitehead in jail ahead of his July sentencing after he ...
The specter of Sam Bankman-Fried Former FTX CEO and convicted fraudster Sam Bankman-Fried previously attempted ... doesn’t mean his conduct wasn’t criminal. Bankman-Fried was sentenced to 25 years in ...
NEW YORK (AP) — The former Instagram influencer known as “ Jay Mazini ” who swindled millions of dollars from online followers and a network of Muslims during the pandemic was sentenced to ...
Regina Thomas and her son, 38-year-old Isaiah Thomas, are each charged with 67 counts of wire fraud and one count of ...
Peter Gray jailed for 56 months after taking photographs of driving licences and bank cards while on meetings arranged via ...
Gray, of Mirfield, was sentenced to 56 months in prison in February and given ... or listen to the 5MinsOn podcast 'The Women ...
Popular Nigerian actress and restaurateur, Wofai Fada, has taken to her Instagram page to share the exciting news of her ...
A Chinese fraudster has been sentenced to five years in prison and fined 250,000 yuan (£27,500) for his involvement in a ...
EFCC chairman, Ola Olukoyede, with his remarkable IT skills after he hacked Olukoyede's bank account in his presence.
A court heard the fraudster blamed inconsistencies in the results on "some ... But you managed to keep away from the courts ...