Internet fraud case

Entertainment & Society

US Denies Simon Guobadia’s Citizenship Over Criminal Past

Ivory Ukonu, THEWILL -
February 19, (THEWILL) - Nigerian-born Simon Guobadia, the current husband of ‘Real Housewives of Atlanta (RHOA)’ star Porsha Williams, has been denied US citizenship due to his criminal past which involves numerous felonies for bank fraud, credit card fraud,...
Entertainment & Society

Shakira Reaches Deal With Spanish Authorities In Tax Fraud Case

Abuose Usifoh, THEWILL -
November 20, (THEWILL) - Colombian singer and songwriter, Isabel Mebarak Ripoll, professionally known as Shakira, has reached a deal with Spanish authorities in her tax fraud case. The deal was announced hours before the singer’s trial for tax evasion was...
News

Court Convicts P2P Crypto Trader In Lagos

Aina Ojonugwa, THEWILL -
October 09, (THEWILL) - The Federal High Court sitting in Ikoyi, Lagos, has convicted a Peer-to-Peer (P2P) crypto trader, Lawrence Success Karinate, for computer-related fraud. The Economic and Financial Crimes Commission (EFCC), in a statement issued on Monday, said Justice...
- Advertisement -spot_img

Latest News

SportsOlumide Atiba, THEWILL -

Footballers Call For Change At Fifa As Gianni Infantino Faces Growing Pressure

group of current and former footballers has publicly called for change at the top of world football, saying major decisions are being made without enough consideration for players or supporters.
- Advertisement -spot_img