Fraudster jailed for defrauding municipalities of nearly R1 million in banking scam

Fraudster jailed for defrauding municipalities of nearly R1 million in banking scam

Nigerian jailed four years for cultism, romance scam in Australia — Akelicious

A 33-year-old Nigerian, Ugochukwu Anyakorah, has been sentenced to four years in prison for defrauding lonely individuals through online romance scams in Australia. He was sentenced in March after pleading guilty to handling $890,000 in proceeds of crime. Australian authorities arrested him following a raid on his North Rocks apartment in the Sydney suburb in mid-2023. According to The Sydney Morning Herald on Friday, Anyakorah was also a member…

Fraudster sentenced to 3 years in jail

Dave Rajeshwar Persaud, a renowned fraudster, was jailed for three years after he was found guilty of defrauding a woman of $30 million. Magistrate Wanda Fortune of the Friendship Magistrate’s Court found the fraudster guilty of obtaining by False Pretense in contravention of Section 194 of the Criminal Law (Offences) Act Chapter 8.01 and sentenced […]

Northern Cape woman gets 10 years for swindling municipality

The Kimberley Specialised Commercial Court sentenced a 33-year-old woman to 10 years direct imprisonment for fraud, forgery and uttering.