Search Results for "fraud charges"
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Fraud by wire: US publishes names and photos of 30 Nigerians to be deported over fraud

…Martins, held in Houston, Texas, faces larceny, identity theft, fraud by wire, and fraud charges. Uche Diuno, detained in Oakdale, Louisiana, is charged with fraud by wire, conspiracy, and money laundering. Akeem Adeleke was arrested in Karnes City, Texas, and Sakiru Ambali in Rochester, Minnesota, both on fraud by wir…

Crime by nigerianewsfeed · 4 days ago · 0 comments · 11 views
"Alleged fraud": Blessing CEO gets N20m bail, faces tough court conditions

…with two responsible sureties in like sum, after carefully weighing the gravity of the charges against Blessing despite the prosecutor not objecting to the bail application, reports The Vanguard Newspaper.Court grants Blessing CEO bail on Thursday. Photos: Blessing CEO.>Oshodi stated that the court factored in both the…

Crime by nigerianewsfeed · 1 mon ago · 0 comments · 17 views
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