Crime
Hajia4Real pleads guilty to $2m Romance Scam, faces 5 years in prison
The 31-year-old was indicted last year on six counts for fraud and money laundering after her extradition from the UK.
DL News
Results for "visa fraud"
653 results.
Europe
UK: Part-time immigration judge convicted of £1.8m legal aid scam
Part-time immigration judge Rasib Ghaffar, 45; together with legal clerk Gazi Khan, 55; solicitor advocate Azar Khan, 52; and solicitor Joseph Kyeremeh, 73, conspired to inflate legal fees and work claimed for in 2011 and 2012.
Law Society Gazette
Africa
Nigerian pastor arrested over allegedly swindling followers of nearly $1m
Theo O Ebonyi, well-known in Benue state, is accused of swindling his followers and others out of more than 1.3bn naira ($930,000; £740,000).
BBC
Courts
Prince Tagoe’s $40,000 auto fraud case: Court orders him to pay GH¢10 per dollar
Tagoe has so far refunded $21,000 (GH¢210,0000) cedi equivalent, leaving a balance of $19,000
GNA
Africa
Isabel dos Santos: Angolan billionaire rejects fresh criminal charges
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC
Courts
Prophet and son granted GH¢3m bail in alleged property fraud
The accused persons are alleged to have defrauded victims by collecting the money under the pretext of selling nine properties and houses in some suburbs in Accra
GNA
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
Tech
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
The jury delivered its verdict after less than five hours of deliberations.
BBC
Crime
Two before court for allegedly defrauding an American of $1,250,000
Dzam Abotsi, a car dealer, and Nana Kwame Yanka, a businessman, have been charged with conspiracy to commit fraud and defrauding under false pretences.
GNA
Europe
UK officials use AI to decide on issues from benefits to marriage licences
Civil servants and a handful of police forces are using AI in a range of areas, but especially when it comes to helping them make decisions over welfare, immigration and criminal justice
The Guardian
Europe
Sunak warns AI could help make chemical weapons
In a worst-case scenario, society could lose all control over AI, preventing it from being switched off, Mr Sunak said.
BBC
Africa
Gabon charges wife of ousted president with 'money laundering'
Gabon's former first lady has been indicted with receiving stolen goods among other charges.
Africa News,
Europe
Russian opposition leader loses appeal against extra 19-year jail sentence
The 19-year sentence was imposed on top of 11 and a half years he was already serving after being convicted of fraud and other charges.
Sky News
Tech
Police Cybercrime Unit now in all regions
This move forms part of its transformation agenda geared towards a comprehensive reorganization of the unit at the CID Headquarters.
DL News
Africa
Nigeria: Presidential election petition court affirms Tinubu's electoral victory
After an almost 10-hour verdict, judges said the petitions by his two main challengers were without merit. Both Atiku Abubakar of the Peoples Democratic Party and Peter Obi of the Labour Party had alleged widespread fraud.
BBC
Courts
Court issues bench warrant for painter over $40,000 fraud
Michael Ansah, alias Paa, took the amount equivalent to GH¢410,100.00 belonging to Mr Quacy Freeman, under the pretext of offering him a Mercedes Benz
GNA
Africa
Burkina Faso man jailed over luxury vehicle theft from dealerships across the US
Serge Ahmed Zeba is said to have executed a scheme to steal high-end vehicles from car dealerships in various states throughout the US from November 2020 to January 2022
DL News
Africa
No legal duty to disclose an extra-marital affair, says SA judge
The judge dismissed a damages claim brought by a man against his former wife. The man accused his wife of fraud because she did not disclose an extra-marital affair which led to the birth of their third child.
Ground Up
Courts
Galamsey investigation: Court defers hearing of Bissue's injunction
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary by Anas Aremeyaw Anas and Tiger Eye P.I.
DL News
Courts
Bissue’s injunction: Court to set date for ruling on May 17
Mr. Bissue is seeking an order of perpetual injunction to restrain the OSP and all its agents from investigating and prosecuting him in respect of a 2019 Galamsey documentary
DL News