SIKESTON, Mo. (KFVS) - A former law enforcement officer was convicted of money laundering, stealing and forgery. Carl Rose, ...
The defendant, Chief Mike Ozekhome, SAN, aged 68, and resident at No. 53 Nile Street, Maitama, Abuja, faces three counts relating to the alleged receipt of property abroad, forgery, and fraudulent use ...
Ozekome is being prosecuted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
The federal government has filed criminal charges against Mike Ozekhome, a senior advocate of Nigeria (SAN), over alleged ...
Dubai Police warn of rising AI document forgery used in fraud, urging vigilance as offenders face jail terms and fines of up ...
SIKESTON, Mo. (KFVS) - A former law enforcement officer was convicted of money laundering, stealing and forgery. Carl Rose, ...
Congress MLA Baleshwar Sahu was arrested in Chhattisgarh for cheating and forgery, involving a Kisan Credit Card loan scam.
The inheritance battle surrounding late Sona Comstar chief Sunjay Kapur has taken a sharper turn, with sources claiming that ...
The illegal and unauthorized alterations made to Nigeria’s tax legislation after passage by the National Assembly represents a brazen act of treason against the Nigerian people and a direct assault on ...
Clayton Police Department responded to 430 calls, including fraud, unlicensed driving, and suspected burglary, highlighting ...
A month before the 13th national parliamentary elections, serious allegations of irregularities, con-cealment of information, ...
This deliberate fragmentation allowed the forgery to persist for decades without detection. The first cracks in the case ...
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