South African soccer chief Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa, has been arrested on fraud and theft charges.
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#Fraud
‘Bling Bishop’ US Pastor Sentenced To 9 years In Prison
A flamboyant Brooklyn pastor known as the “Bling bishop” has been sentenced to nine years in prison for schemes that included preying on the bank account of one of his own followers.
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UK: Nigerian Nurse Charged Over Forged Parking Concession Badge
A Community psychiatric nurse working in the NHS has tearfully pleaded guilty to two counts of fraud by false representation at Bexley Magistrates court in the UK.
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HOLY GRIFTER: Pastor Says ‘the Lord Told Him’ To Steal $1.3 M
A Denver, Colorado pastor and his wife have been charged with duping hundreds of local Christians in a multimillion dollar cryptocurrency scheme.
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HUNGARY: Nigerian National Extradited From Hungary To America On Fraud Charges
A 31-year-old Nigerian national Uchenna Christian Nlemchi, has been extradited from Hungary to the United States to face charges related to fraud.
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UK: Pilot Jailed For Lying To Get BA Job
A pilot who lied about his flying experience to get a job with British Airways CityFlyer has been jailed, the Civil Aviation Authority (CAA) said.
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US Denies Hushpuppi Internet Fraud From Prison Report
The US government has dismissed claims that the detained Nigerian influencer Ramon Abbas, known as Hushpuppi, carried out a $400,000 internet fraud from prison.
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SENEGAL: Man Disguise As Female To Sit Exam For Girlfriend
A 22-year-old Senegalese university student has been arrested for examination fraud after he dressed up as a woman to sit a Baccalaureate exam for his girlfriend.
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UK: Nun To Admit Stealing $835K From Catholic School To Fund Gambling Habit
A nun and former principal of St. James Catholic School in Torrance, has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips.
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NIGERIA: Lifestyle Audit Is Now Legal
The Federal government of Nigeria has announced plans to audit the lifestyle of Nigerians who flaunt wealth on social media.
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