Search results for "Stealing"

563 results.

Africa
Lagos court jails Italian widow over property claims
According to the court, the widow used forged documents to claim where she was a tenant following the demise of her husband, Mr Luca Signorelli.
The Nigeria Lawyer11 October 2022
Europe
Fake heiress Anna 'Delvey' Sorokin reportedly being released from jail - but is banned from social media
Her infamous "summer of scam" that saw her defraud banks and New York City elites to the tune of around $67m (£51.5m) to fund her jet-setting lifestyle was turned into a Netflix series.
Sky News6 October 2022
Africa
US Court sentences former aide of Nigeria’s state Governor to five years in prison over fraud
Abidermi Rufai attempted to steal nearly $2.4 million from 12 US agencies, including about $500,000 in pandemic-related unemployment benefits.
DL News28 September 2022
Europe
Spain passes ‘only yes means yes’ sexual consent law
Under the new law, consent must be affirmative and cannot be assumed to have been given by default or silence.
The Guardian28 September 2022
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News15 September 2022
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica12 September 2022
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News5 September 2022
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria1 September 2022
Courts
Three OWASS students granted bail over attempted robbery
According to officials, the students tried to snatch a taxi cab from its driver last Friday near the Royal Golf Park junction in Kumasi.
DL News17 August 2022
Courts
Spio Gabrah files appeal against High Court decision in defamation case
Dr. Spio-Gabrah had filed the suit against Chairman Wontumi for allegedly making defamatory statements against him (calling him a “thief”) during a live political show on Wontumi TV in September 2020.
DL News1 August 2022
Courts
Policeman who impersonated IGP granted GH¢100,000.00 bail
General Corporal Akonor Opoku was charged on two counts of attempt to commit crime and defrauding by false pretense.
GNA26 July 2022
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News6 July 2022
Courts
Administrator who allegedly used GH¢ 1M of company funds on sport betting granted bail
The accused is said to have failed to deposit an amount of money meant to pay the company’s suppliers, and that he was also implicated during an internal audit of the firm.
DL News8 April 2022
Crime
North East Region: Man arrested for abducting 5-year-old
The suspect allegedly escaped with the child from Walewale in the North-East Region to a farming community in the Kassena-Nankana Municipality in the Upper East Region.
DL News27 March 2022
Courts
Administrator remanded for allegedly betting with company funds
The accused is said to have failed to deposit an amount of money meant to pay the company’s suppliers, and that he was also implicated during an internal audit of the firm.
DL News23 March 2022
Courts
Man who allegedly faked robbery incident to steal boss’ GH₵ 69,000 granted GH¢40,000 bail
In a police statement on February 28, the accused, Godfred Kataso, is said to have claimed two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000. on February 11, 2022.
DL News9 March 2022
Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
GRAPHIC ONLINE1 March 2022
Courts
Court adjourns case involving man arrested with 565 ATM cards
The Court presided over by Her Ladyship, Lydia Osei Marfo, said she could not entertain the application owing to new developments the Prosecution had made in the matter.
CITINEWSROOM31 January 2022
Crime
Man arrested over threats to kill ECG personnel
Frank Mensah is said to have drawn out a cutlass when he was confronted about a possible power theft at his home
DL News26 January 2022
Crime
Scrap dealers steal digital address plates on houses in Ngleshie Amanfro
At Ngleshie Amanfro in the Ga South Municipality of the Greater Accra Region, the implementation of the government’s Digital Address System in various communities is under threat.
MYJOYONLINE24 January 2022