Election Fraud: Court to rule on whether jailed professor deserves bail: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Election Fraud: Court to rule on whether jailed professor deserves bail: A judge in Akwa Ibom State is to determine whether a disgraced university professor deserves to be granted post-conviction bail. Peter Ogban, a professor of soil science at the University of Calabar, …: “Fraud” – BingNews Trump […]


Alleged N2bn fraud: Maina appeals for bail over health condition: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Alleged N2bn fraud: Maina appeals for bail over health condition: FHC/ABJ/CR/258/19 Maina said the bail application became necessary over his worsening health condition, NAN reports. He, however, did not give details of the purported health issue. Justice Abang, who …: “Fraud” – BingNews Joe Biden tweets ‘It’s a […]


Yes Bank case: No bail for Wadhawans from metropolitan court: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Yes Bank case: No bail for Wadhawans from metropolitan court: A Mumbai metropolitan court on Friday refused to grant bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in connection with the Yes Bank fraud case being probed by the CBI. Advocate Pranav …: “Fraud” – BingNews Trump […]


Alleged Eskom fraudsters released on R300 000 bail each: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Alleged Eskom fraudsters released on R300 000 bail each: Two former Eskom senior managers, two business directors, and seven companies appeared in the Johannesburg Regional Court on Thursday on …: Google Alert – fraudsters Fraudsters target online holiday shoppers: Sometimes fraudsters use the financial information they have stolen to […]


Alleged FNPF fraudsters released on bail: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Alleged FNPF fraudsters released on bail: As the fifth phase of the investigation into the alleged Fiji National Provident Fund scam continues, more people were today produced in the Suva …: Google Alert – fraudsters UK Land Registry Suffocating From Property Fraud Claims: With the Land Registry not just […]


Fraud-accused lawyer guilty of bail breach

Post a Fraud Alert:

Today’s Fraud News from around the world: Fraud-accused lawyer guilty of bail breach: A Brisbane criminal lawyer accused of ripping off legal aid has been convicted of a bail breach by calling a colleague on his no-contact list while the …: Google Alert – Fraud CertifID Releases New eBook Outlining How to Prevent Wire Transfer Fraud: […]


Brisbane lawyer gets bail on fraud charges

Post a Fraud Alert:

Today’s Fraud News from around the world: Brisbane lawyer gets bail on fraud charges: Brisbane lawyer Adam Magill has been granted bail on fraud and money laundering charges. The 47-year-old was charged following a Crime and …: Google Alert – Fraud Three high-profiled lawyers and another man are charged with aggravated fraud after being …: Four […]


Salim Mehajer refused bail pending fraud appeal

Post a Fraud Alert:

Today’s Fraud News from around the world: Salim Mehajer refused bail pending fraud appeal: AAP Salim Mehajer has been refused bail pending an appeal over his 11-month jail term for 2012 electoral fraud. Controversial Sydney businessman …: Google Alert – Fraud Former Reality Television Series “Bad Girl” Charged With Fraud And Identity Theft For Stealing And […]