Investigators identified 21 victims nationwide who fell victim to the scheme and lost a combined total of nearly $6 million, ...
3 天
The Punch on MSN30 internet fraudsters jailed in Oyo, ordered to forfeit assetsThe Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...
Gal Haimovich, a 49-year-old Israeli national, was sentenced for using his international freight forwarding company to violate US export control laws.
Senior Judge Denise Cote of the U.S. District Court of the Southern District of New York handed down her sentence, crediting ...
1 天
The Punch on MSNKidnapper Evans now prison teacher, willing to forfeit 14 trucksConvicted billionaire kidnap kingpin, Chukwudumeme Onwuamadike, alias Evans, has told the Lagos State High Court, sitting at ...
The group bought personal information to open fraudulent accounts to which they charged Apple store purchases.
The same day Juvar King went missing, firefighters responded to a car on fire more than 50 miles away in Cleveland.
Actor Yoo Ah-in, who was sentenced to one year in prison and detained in court five months ago on charges of habitual drug ...
The Stockton Record on MSN2 天
Former Lodi councilman forfeits cash, properties totaling $460K in illegal gambling caseFormer Lodi City Councilman Shakir Khan, who was convicted of election fraud, will forfeit $76,987 in cash and two properties ...
Chukwudumeme Onwuamadike, also known as Evans, who was convicted for kidnapping, has made a fresh case for plea bargain with ...
SBK: The German manufacturer has organized a two-day test in mid-March, which will be attended by almost all the teams on the ...
Laurie Roszelle, 65, impersonated her dead mother for 19 years, stealing more than $300,000 in veterans benefits. She was ...
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