US
US lawyer sentenced nine years to prison over $8M escrow fraud
According to details of the case, the lawyer engaged in two related fraudulent schemes in August 2020.
DL News
Results for "E-mail fraud"
588 results.
Courts
Bissue’s injunction: Court directs Special Prosecutor to file statement of case in 14 days
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 the ‘Galamsey Fraud Part 1’ documentary.
DL News
Courts
Galamsey investigation: Court adjourns hearing of Bissue’s injunction to March 13
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 the ‘Galamsey Fraud Part 1’ documentary.
DL News
Africa
Nigerian woman jailed in UK for stealing £19,650 from vulnerable patients
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Europe
Ex-Premier League star jailed over £8m fraud
Ex-Charlton Athletic player Richard Rufus was found guilty of fraud, money laundering and carrying out a regulated activity without authorisation.
BBC
Courts
Galamsey investigation: Charles Bissue drags OSP, Anas to court, seeks injunction
Mr. Bissue stepped down from his role as Secretary of the IMCIM in 2019 and denied any involvement in any wrongdoing after the said investigative documentary titled ‘Galamsey Fraud Part 1’ was aired by Tiger Eye P.I.
DL News
Africa
Nigerian singer D’banj arrested over alleged fraud, diversion of N-Power funds – Report
Premium Times reported on Wednesday that D’banj has been detained by the ICPC after ignoring multiple invitations to explain his role in the alleged diversion of funds earmarked the N-Power project.
The Guardian Nigeria
Supreme Court News
Brogya Genfi’s case against election of Tolon MP adjourned sine die
This according to the court presided over by Lovelace-Johnson(JSC), is to enable the 1st defendant in the matter thus the Member of Parliament to be served with the court processes.
DL News
Supreme Court News
Supreme Court quashes High Court’s ruling to allow Anas testify in-camera
In an application dated April 29, 2022, Mr. Nyantakyi described the High Court’s decision as ‘erroneous’, thus seeking the apex court to quash the same.
DL News
Supreme Court News
Declare Tolon MP’s swearing-in unconstitutional – Brogya Genfi to Supreme Court
According to the writ filed on November 7, 2022, Brogya Genfi notes that Mr. Habib was not qualified to be elected as MP for the Constituency in 2022 per Articles 94(2)( C )(i) and 94(5)(a) of the 1992 Constitution.
DL News
Europe
Glencore ordered to pay millions over Africa oil bribes
The company paid $26m (£23m) through agents and employees to officials of crude oil firms in Nigeria, Cameroon and Ivory Coast between 2011 and 2016.
BBC
Crime
NSA Director General Prof Twumasi granted bail over alleged fraud
Prof Twumasi was granted the bail after he agreed to pay complainant, Mum and Sons company money due them effective November 7, 2022.
MYJOYONLINE
Africa
Why Hushpuppi should spend at least 11 years in jail - U.S. government
The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July 2021, jailed for 135 months.
Premium Times Nig
Africa
Again, U.S. Court postpones sentencing of Nigerian influencer, Hushpuppi to Nov 7
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica
Crime
Two senior fire officers, juniors dismissed over indiscipline, recruitment fraud
The 11 officers are said to have been stationed in various districts and commands across the country.
DL News
Supreme Court News
Strike out portions of Sections 13, 172, and 177 of the Companies Act – Lawyer sues AG at Supreme Court
An order deleting, expunging, or striking out the said subsection sections from the said Act on grounds that they are unconstitutional.
DL News
Supreme Court News
Nyantakyi's motion : SC gives Principal State Attorney seven days to file Statement of Case
"It is our humble view that you will allow time to file our statement of the case in response to the application. That is our humble prayer, my Lords."
DL News
Supreme Court News
Supreme Court to hear Nyantakyi’s motion against Anas’ In-camera testimony
Additionally, Mr Nyantakyi notes the public interest will be better served if Anas is rather made by the Supreme Court to testify in open an court.
DL News
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig