Theranos: Elizabeth Holmes Sentenced To More Than 11 Years In Prison
A California judge has sentenced Theranos founder Elizabeth Holmes to 11 years and three months in prison for defrauding investors in ...
Tag: fraud
Ghana deports 16 Nigerians for engaging in online fraud
As many as 16 Nigerians have been deported from Ghana, They were deported for allegedly committing cybercrimes there. Dr. Chukwu ...
EFCC arrests man for alleged employment scam
A man identified as Hassan Babangida has been arrested by the Economic and Financial Crimes Commission (EFCC) for alleged criminal ...
Alleged N109b Fraud: Court Rules On ex-AGF, Others’ Bail Applications Today
A Federal Capital Territory high court has adjourned till today the ruling on the bail application of former Accountant-General of ...
Fake Army General Bags Seven Years Imprisonment For N266.5m Fraud
An Ikeja Special Offences Court yesterday sentenced an impostor Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde, to ...
Report of Hushpuppi Committing A $400m Fraud While In Prison Is False
The US Attorney’s Office at the Central District of California on Thursday described as false, that alleged international fraudster, Ramon ...
Hushpuppi reportedly commits $400k fraud from inside US prison
Information reaching us this morning is that Popular Instagram celebrity, Hushpuppi has received fresh charges as US prosecutors submit court ...
Civil Servant Bags 11 Year-Jail Term Over N66.5m Fraud
An Anambra State High Court, in Akwa, presided over by Justice Arinze Akabua, has sentenced a former Treasurer with the ...
Businessman, Mompha Opt For Remand At Ikoyi Correctional Centre Following Strict Bail Condition
Dubai based billionaire businessman, Ismaila Mustapha, better known as Mompha, has opted to be remanded at the Ikoyi Correctional Centre ...
EFCC Reportedly Seize Obi Cubana’s Passport, Says He Is Still In Their Custody
EFCC Reportedly Seize Obi Cubana's Passport, Says He Is Still In Their Custody The Economic and Financial Crimes Commission has ...
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