Tag Archives: fraud

Fresh facts have emerged as to why the 300-level student of the Federal University of Technology Akure, FUTA, Olona Oluwapelumi, committed suicide at his residence in Akure, the Ondo State capital.   The deceased, who was in the Department of Industrial Design at the university,  hanged himself in his room. …

Mel B’s ex-husband, Stephen Belafonte, is being dragged to court by a young up-and-coming singer who claims he cost her a fortune after allegedly grifting her into a bogus management contract.   Malu Trevejo alleges in the lawsuit that Stephen Belafonte swindled her into signing a binding deal to have him …

Borussia Dortmund footballer, Youssoufa Moukoko has reportedly been caught up in the age storm that has rocked Cameroonian football.   Moukoko, who was born in Yaounde, Cameroon, before moving to live in Germany in 2014 where he was adopted, is alleged to be 22, rather than 18, according to claims in Germany.  …

Two bankers identified as Agbo John Agama and Edoh Steve were today, Wednesday, January 11, 2023, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja, for conspiracy, aiding and abetting fraud to the tune of Nine Million Four Hundred Thousand Naira …

The executive’s testimony led to charges against the Trump Organization, although he said Trump was unaware of misdeeds. Longtime Trump Organization executive Allen Weisselberg has been sentenced to five months in prison for tax fraud and taken into custody in New York City. The former Trump Organization chief financial officer …

The Independent National Electoral Commission (INEC) has again warned underage voters to stay away from polling units during 2023 election.    In the warning issued on Monday, January 2 during an interview on Channels Television, INEC National Commissioner and Chairman Information and Voter Education Committee, Festus Okoye said underage voters will be arrested …

Rep. Eric Swalwell (D-CA) suggested that George Santos’s lawyer be referred to the NY State Bar Association for making false statements and being an accomplice to fraud. Who is Joseph Murray, @Santos4Congress’ lawyer? And why shouldn’t he be referred to the NY Bar (@NYSBA) for this false statement on behalf …

FTX crypto boss, Sam Bankman-Fried will be released on a $ 250 million bond after a deal was struck today in a New York City courtroom.    He was arrested in the Bahamas last week on a range of fraud and money laundering charges for what prosecutors described as one of the biggest financial crimes …

Lamor Whitehead, a flashy Brooklyn pastor who was robbed months ago during church service, was charged on Monday, Dec. 19, with fraud, extortion, and lying to federal authorities.   Federal prosecutors in Manhattan said Mr. Whitehead solicited money from victims, including a retired parishioner, through threats or false promises of enriching …

Two Nigerian nationals and a Ghanaian have been arrested in India for allegedly being involved in cyber fraud.   The accused identified as Eke Uferemvukwe, Okoloi Damion, both from Nigeria, and Adwin Collines, from Ghana, were arrested in Greater Noida.    The accused are ‘cyber criminals who, along with their other associates, have been …