fraud

Apr 20, 2026

1 min read

Fraudulent declarations to attract fines, jail time

President Dr Irfaan Ali has issued a strong warning that individuals found making fraudulent declarations will face stricter penalties, including fines and possible imprisonment. The…

Nigerian national gets six years for operating fraudulent romance schemes

Crime News

Jun 12, 2025

2 min read

Nigerian national gets six years for operating fraudulent romance schemes

Nigerian national Matthew Ejike Nwachukwu was today sentenced to six years’ imprisonment for operating several fraudulent romance schemes and package delivery scams that defrauded dozens…

Man sentenced to two years for attempted ATM fraud

News

Mar 22, 2025

1 min read

Man sentenced to two years for attempted ATM fraud

A Parika man was sentenced to two years in prison after being found guilty of attempting to defraud an ATM using illegal devices. Tulsie Ramprashad,…

fraud

Fraudulent declarations to attract fines, jail time

Nigerian national gets six years for operating fraudulent romance schemes

Man sentenced to two years for attempted ATM fraud

AK assault rifle, magazines found in Sophia drain

President promises solution as high transportation costs squeeze Region One residents

Twenty-eight Peace Corps volunteers sworn in to serve local communities