Tag: Fraud
Man in Algeria sued his new wife for fraud after seeing her without make up for the first time
US court sentences celebrated Nigerian professor to 70 months imprisonment over theft of $1.4m donor fund intended for vulnerable children
Nigerian Couple jailed for stealing over 100 employees data to get £650k in tax rebates
Woman jailed for 5 months after AI flagged her for bank f√aud in state she never visited
Peter Okoye reveals co-signatory role as Jude Okoye’s $1M fraud trial resumes
