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Former Edmonton MLA fined $75K, sentenced to house arrest in immigration fraud case
CTV News EdmontonA former Alberta Progressive Conservative legislature member and his son have been sentenced to house arrest for immigration fraud. -
Ilorin court jails Kwara Poly student for $9,891 fraud – Daily Post Nigeria
Daily Post Nigeria… in Odo-Otin Local Government Area of Osun State, was on Friday, sentenced to six months imprisonment for offences bordering on internet fraud. -
Mpumalanga estate agent arrested for alleged RDP fraud – EWN
EWNHelga Kruger appeared in the Middleburg Commercial Crime Court on Thursday. Her arrest follows a Hawks investigation into alleged fraudulent activity … -
Ex-head of US electric truck firm found guilty of fraud – Tech Xplore
Tech XploreThe former head of Nikola, a start-up making electric- and hydrogen-powered trucks, was found guilty of fraud on Friday for misleading investors … -
Former Edmonton MLA and son sentenced to house arrest in immigration fraud case
Mountain View TodayEDMONTON — A former Alberta Progressive Conservative legislature member and his son have been sentenced to house arrest for immigration fraud. -
Nikola Founder Trevor Milton Convicted of Securities Fraud – WSJ
The Wall Street JournalA federal jury in New York convicted Nikola Corp. NKLA 0.33%? founder Trevor Milton of securities fraud for what prosecutors said were his … -
Estate agent Helga Kruger arrested for alleged RDP house fraud – IOL
IOLHawks spokesperson, Captain Dineo Sekgotodi said Kruger was the third accused in the fraud matter after Fotoboy Makua, 55, and Annica van Staden, 46, … -
Student bags 6 months imprisonment for $9,891 fraud – Vanguard News
Vanguard News… Court sitting in Ilorin on Friday convicted one Basheeru Seyi, a student of Kwara Polytechnic, Ilorin for offences bordering on internet fraud. -
Pretrial arrest ordered for the three top managers at Shwerif hospital for LD 3.5 million fraud
LibyaHeraldThe fraud took place as part of the procedures in contracting for the supply and installation of operating supplies for the hospital. -
Football megastar set to stand trial for corruption, fraud over bombshell $130m claim
Fox SportsRosell and Barcelona FC are facing charges of fraud and corruption, while Filho and Santos are accused of fraud. If convicted, the Paris Saint-Germain …
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