Tag Archives: fraud

A Nigerian man, Darlington Akporugo and his fiancée, Jasmin Sood, who were supposed to get married tomorrow, May 25, in Houston, Texas, USA, have been arrested for alleged fraud, with their wedding called off. The couple was arrested in April on charges of conspiring to defraud more than a dozen …

Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three brothers for suspected internet fraud.     The suspects were arrested along New Garage, Wadata area of Makurdi on Friday, May 17, 2024.      The commission in a statement on Sunday, May …

A Nigerian national, Victor Uzor, has been sentenced to 48 months imprisonment, three years of supervised release, and more than $1 million in restitution for his role in a $1.1 million business email compromise scheme    Uzor, 36, was sentenced on Tuesday, May 14, 2024, in Philadelphia by United States …

A senior official at Turning Point Action has resigned after allegedly committing election fraud by forging voter signatures on paperwork. The Washington Post reported:State Rep. Austin Smith (R) — who was senior director at Turning Point Action, the campaign arm of Charlie Kirk’s Turning Point USA — was accused by …

Former US President Donald Trump has posted a $175 million bond in his New York civil fraud case to avoid having his assets seized. The posted bond also prevents the state from seizing his assets to satisfy the debt while he appeals his case over-inflating the value of businesses, according …

Disgraced crypto king, Sam Bankman-Fried, has been sentenced to 25 years in prison for stealing $8 billion from customers of the now-bankrupt FTX cryptocurrency exchange he founded.   U.S. District Judge Lewis Kaplan handed down the sentence on Thursday, March 28, at a Manhattan court hearing after rejecting Bankman-Fried’s claim …

Former US president, Donald Trump was granted a partial reprieve as an appeals court drastically reduced the $454 million bond he was required to post in his New York civil fraud case on Monday, March 25 and the ex-president said it would be his “honor” to put up the lower …

A Nigerian lady, Olivia has said that paternity fraud and married men having children with other women should be criminalized.    “Paternity fraud should be a crime. Also having outside babies on your wife should be a crime. Each crime should carry 15 years jail time. If you catch me, …

Supposed billionaire Donald Trump melted down on his social media platform because he can’t afford the $454 million fraud judgment bond. Trump posted on Truth Social: This outrageous “Judgment” simply fails to recognize the COMPLETE VICTORY last year on the Statute of Limitations. The Crooked Judge and Biased Attorney General …

  The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024, arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.   Ikeaghichi is …