FRAUD Archives - Page 5 of 5 - Global Upfront Newspapers

India: Punjab Police Arrest 2 Nigerians From Delhi For Cyber Fraud Impersonating Ministers, Bureaucrats

Global UpfrontJul 8, 2022July 8, 20220

The modus operandi used by the imposters involved sending WhatsApp messages to people, mostly government officials, asking for financial favours, in the form of Amazon

Lagos Court Jails Fake Army General 7 Years For N266.5m Fraud

Global UpfrontJul 7, 2022July 7, 20220

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, Thursday, July 8, 2022 convicted and sentenced one Bolarinwa Abiodun, a fake Army

Lagos Court Convicts Woman, Stella Achebe, Company In Absentia Over Issuance Of Dud Cheques And Obtaining Credit By Fraud

Global UpfrontJun 28, 2022June 28, 20220

Stella Achebe to be sentenced when arrested as she jumped bail in course of the trial The Lagos Zonal Command of the Economic and Financial

Fraud: UK Closes Nigerian-owned Salvation Proclaimer Ministries Limited Over Mismanagement Of £1.87 million

Global UpfrontJun 17, 2022June 17, 20220

The United Kingdom (UK) have shut down SPAC Nation, known as Salvation Proclaimer Ministries Limited, over allegations of fraud and financial misappropriation. Specifically, SPAC Nation

Man Swindles 5 Multinational Companies, Govt Agency Of N816 Million To Fund Extravagant Lifestyle

Global UpfrontJun 8, 2022June 8, 20220

Detectives from the Special Fraud Unit (SFU), Ikoyi, Lagos have arrested a 50-year-old man, Odeleye Oluwabukola Moses, alias Beedel, for allegedly swindling five firms and

Henry Onuoha, Company Docked In Abuja By EFCC For €349,000 Fraud

Global UpfrontJun 7, 2022June 7, 20220

The Economic and Financial Crimes Commission EFCC, Abuja Zonal Command, today June 7, 2022, arraigned one Henry Onuoha alongside his company, Impressa Carola Construction General

Edo High Court Jails 2 Internet Fraudsters for N1.3 Billion Fraud In Benin, Forfeits Vehicle, Landed Property To FG

Global UpfrontMay 19, 2022May 19, 20220

Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin- City on Thursday May 19, 2022, convicted and sentenced two internet fraudsters :

Abidemi Rufai, Ex-Ogun State Official Faces 32 Years In Prison As He Pleads Guilty In Serial U.S. Fraud

Global UpfrontMay 4, 2022May 4, 20220

A former Nigerian government official arrested in connection with massive fraud against Washington State’s pandemic relief efforts plead guilty on Tuesday in federal court, prosecutors

Nigeria’s Chinedu Omesu Steals $475,000 From American Woman, Remanded in Jail

Global UpfrontFeb 3, 2022February 3, 20220

Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos has refused the bail application filed by Chinedu Omesu, who is being prosecuted by the

Nigeria’s Police Commission Orders New Probe Into Links With Abba Kyari and U.S.-Jailed Fraudster, Hushpuppi

Global UpfrontJan 28, 2022January 28, 20220

Nigeria’s Police Service Commission (PSC) has directed the Inspector-General of Police, Usman Baba, to expand investigations into the alleged connection between the suspended former head