8 months ago
*DECADES of DEFRAUDING NIGERIA: Youth Council calls out Traditional Rulers- Sinister Opposition to Ajaokuta Probe* https://ioinews.org/defrau...
DECADES of DEFRAUDING NIGERIA: Youth Council calls out Traditional Rulers' Sinister Opposition to Ajaokuta Probe - ioiNEWS.org
The Ohanaeze Ndigbo Youth Council Worldwide criticized Kogi State traditional rulers for opposing an investigative panel on Steel Company
https://ioinews.org/defrauding-nigeria-youth-council-condemns-traditional-rulers-sinister-opposition-to-ajaokuta-itakpe-probe/
3 yr. ago
Allen Onyema’s Company, Springfield Aviation Dissolved In U.S
Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money laundering by the CEO and Chairman of Air Peace, Allen Onyema. The company, incorporated and based in Georgia State, is said to have been deficient in filing its annual registration, after the U.S. Department of Justice filed charges against its principals, including Mr Onyema in 2019.
#allenonyema #us #springfield
Authorities in the U.S. state of Georgia have dissolved Springfield Aviation Company LLC allegedly used for bank fraud and money laundering by the CEO and Chairman of Air Peace, Allen Onyema. The company, incorporated and based in Georgia State, is said to have been deficient in filing its annual registration, after the U.S. Department of Justice filed charges against its principals, including Mr Onyema in 2019.
#allenonyema #us #springfield
3 yr. ago
Jeffrey Donson, Werner Meshoa: Rapist & Fraudster Elected Mayor, Deputy In S/A
A municipality in South Africa has shocked the nation by electing a convicted child rapist as its mayor and a convicted fraudster as its deputy mayor. Jeffrey Donson was found guilty of statutory rape and indecent assault and jailed while mayor of the Western Cape's Kannaland Municipality in 2008 but has been re-elected back into office.
#jeffreydonson #southafrica
A municipality in South Africa has shocked the nation by electing a convicted child rapist as its mayor and a convicted fraudster as its deputy mayor. Jeffrey Donson was found guilty of statutory rape and indecent assault and jailed while mayor of the Western Cape's Kannaland Municipality in 2008 but has been re-elected back into office.
#jeffreydonson #southafrica
3 yr. ago
Tunisian lawmaker detained over suspected tax fraud, money laundering
A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering - the fourth parliamentarian to be taken into custody since President Kais Saied seized near total control of the country in July.
#tunisia #tunisiancourt #presidentkaissaied
A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering - the fourth parliamentarian to be taken into custody since President Kais Saied seized near total control of the country in July.
#tunisia #tunisiancourt #presidentkaissaied
3 yr. ago
Mark Zuckerberg’s Impostor, Others Jailed For Internet Fraud In Ilorin
A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, was on Wednesday, October 13, 2021 convicted and sentenced to prison for offences bordering on personation and cybercrime.
#cybercrime #markzukerbergimposter #fraud
A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online relationship, was on Wednesday, October 13, 2021 convicted and sentenced to prison for offences bordering on personation and cybercrime.
#cybercrime #markzukerbergimposter #fraud
3 yr. ago
35 Nigerians Arrested In US For $117 Million Romance Scam
FBI Arrests 35 Nigerians In Texas For $117million Fraud
They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults.
#romancescam #fbi #americanadults
FBI Arrests 35 Nigerians In Texas For $117million Fraud
They were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults.
#romancescam #fbi #americanadults
3 yr. ago
Hushpuppi - the Instagram influencer and international fraudster
Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering.
#fraud #huspuppi #fraudster #yahoo
Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering.
#fraud #huspuppi #fraudster #yahoo
