X

Vous n'êtes pas connecté

Maroc Maroc - NEWSEXTRA.COM.NG - A La Une - 02/Sep 08:23

Fintech Chief, Dozy Mmobuosi Fined $250 Million For Fraud In The US

A US federal court has ordered a Nigerian businessman, Dozy Mmobuosi who last year sought...

Articles similaires

Sorry! Image not available at this time

Businessman in court for threatening estranged wife with death

ghanaiantimes.com.gh - 04/Sep 07:39

A 44-year-old businessman, who allegedly threatened to kill his estranged wife, has been granted GH¢100,000 bail with two sureties to be justified,...

Businessman granted bail over alleged visa fraud

myjoyonline.com - 09/Sep 05:10

A 36-year-old businessman, who allegedly took $13, 500 from two persons under the pretext of securing them Nicaragua and Mexican visas but failed...

Sorry! Image not available at this time

US Court Jails Two Nigerians Wire Fraud

koko.ng - 04/Sep 23:38

A court in the United States has sentenced two Nigerian nationals, Franklin Ifeanyichukwu Okwonna, 34, and Ebuka Raphael Umeti, 35 to prison. They...

Sorry! Image not available at this time

US Court Jails Two Nigerians Wire Fraud

koko.ng - 04/Sep 23:38

A court in the United States has sentenced two Nigerian nationals, Franklin Ifeanyichukwu Okwonna, 34, and Ebuka Raphael Umeti, 35 to prison. They...

Sorry! Image not available at this time

Chief justice: Rein in egregious conduct of lenders

jamaica-gleaner.com - 13/Sep 05:06

Businessman Winston Finzi and his company, Mahoe Bay Company Limited, scored a major victory last month when the Supreme Court ruled that they did not...

Sorry! Image not available at this time

Lagos Court jails American businessman 74 years for $1.6m fraud

everyday.ng - 11/Sep 14:18

An American businessman, Marco Antonio Ramirez, has been found guilty and sentenced to 74 years in prison following charges brought against him by the...

Sorry! Image not available at this time

Nigerian court sentences American businessman to 74 years in prison over fraud

news360.info - 11/Sep 13:14

The Lagos State Special Offence Court has sentenced an American businessman, Marco Ramirez to 74 years in prison over $1.6m fraud. Ramirez was...

Court Jails American Businessman, 68 Years For $1.6m Visa Fraud

businesstodayng.com - 12/Sep 06:35

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco...

Sorry! Image not available at this time

Brazilian Judge Seizes $3 Million From Elon Musk To Pay X Fine

newsdelivers.com - 13/Sep 23:48

Brasilia — Brazil's Supreme Court said Friday that a judge has ordered the transfer of more than $3 million from the accounts of billionaire Elon...

Les derniers communiqués

  • Aucun élément