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23 of us accused in $1M insurance rip-off based mostly totally on unfounded auto accidents in U.S. and Canada

23 of us accused in $1M insurance rip-off based mostly totally on unfounded auto accidents in U.S. and Canada

Twenty-three people are accused in a scheme to commit insurance fraud in at least four states and Canada by staging automobile accidents, according to an indictment unsealed Monday by the Department of Justice. The cohort, which includes four married couples, allegedly faked at least 14 accidents in Washington, Michigan, Nevada, California and British Columbia, Canada, between…...

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Rip-off constructing firm shut down

Rip-off constructing firm shut down

Exmount Construction lured amateur investors to part with their life savings with promises of high returns from property developments. But nothing was ever built; Exmount directors simply took the money and ran. The Official Receiver has now been appointed liquidator of the company and will consider whether to take action against the directors in relation…...

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TRENDING:#BinanceStopScamming: Cryptocurrency holders accuse agency of disagreeable actions

TRENDING:#BinanceStopScamming: Cryptocurrency holders accuse agency of disagreeable actions

Many traders of cryptocurrencies on Wednesday took to Twitter to vent their anger and grievances over what they described as the fraudulent activities they noticed on their wallets on the Binance platform. Binance is a cryptocurrency exchange platform where digital currency holders can transact seamlessly in a peer-to-peer (P2P) pattern. It is one of the…...

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Hontiveros requires criminal prices vs ‘pastillas’ bribery scheme suspects

Hontiveros requires criminal prices vs ‘pastillas’ bribery scheme suspects

January 26, 2022 | 5:43pm This government photo release shows President Rodrigo Duterte meeting officials and personnel of the Bureau of Immigration allegedly involved in the ‘pastillas’ controversy at the Malacañang Palace on November 9, 2020. ALFRED FRIAS / PRESIDENTIAL PHOTO MANILA, Philippines — Criminal charges should be filed against over 25 suspects involved in…...

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Canadian border company points modern rip-off warning

Canadian border company points modern rip-off warning

The Canada Border Services Agency (CBSA) has issued a new scam warning. According to the agency, scammers posing as CBSA officials are using emails, websites, text messages and telephone calls to ask for money and personal information such as social insurance numbers. “The methods and messages used by the scammers are varied and ever-changing, but always…...

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Unlawful Detention: Court Fixes March 21 For Ruling In Sowore’s Important Rights’ Suit In opposition to Division of Speak Companies and products

Unlawful Detention:  Court Fixes March 21 For Ruling In Sowore’s Important Rights’ Suit In opposition to Division of Speak Companies and products

Justice Inyang Ekwo of the Federal High Court, Abuja, has fixed March 21, 2022 for the ruling in enforcement of fundamental rights suits filed by human rights’ activist, Omoyele Sowore, against the lawless operatives of Department of State Service over his illegal arrest and detention on August 3, 2019.The suit marked FHC/ABJ/CS/1407/2019 was filed on…...

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Premier League and UEFA taking acceptable advice over Terry’s promotion of Ape Kids Membership NFT

Premier League and UEFA taking acceptable advice over Terry’s promotion of Ape Kids Membership NFT

John Terry’s promotion of non-fungible tokens (NFT) has caught the attention of the Premier League and UEFA, with the governing bodies taking legal advice over the use of imagery.Chelsea are also looking into Terry’s posts as some have contained the club’s badge.Terry, who is working for Chelsea's academy in a consultancy role, has been active…...

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Court Orders EFCC To Pay Ubani N12m For Illegal Detention

Court Orders EFCC To Pay Ubani N12m For Illegal Detention

According to a report by SaharaReporters, a high court sitting in Abuja has ordered the Economic and Financial Crimes Commission to pay Chairman of Nigerian Bar Association Section on Public Interest and Development Law, NBA-SPIDEL, Dr Monday Ubani, N12million over his illegal arrest and detention for 20 days in 2019. Ubani was arrested and detained…...

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Rivers wins as court stops FG from illegal deductions from federation narrative

Rivers wins as court stops FG from illegal deductions from federation narrative

A Federal High Court in Abuja on Wednesday stopped the Federal Government from further making deductions from the Federation Account to fund its own agencies not listed in the 1999 constitution for direct allocation. The court declared as illegal, unlawful and unconstitutional the direct allocations made so far by the government from the Federation Account…...

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NSCDC destroys 10 illegal modular refineries in Abia, says Convey Commandant

NSCDC destroys 10 illegal modular refineries in Abia, says Convey Commandant

The Abia Command of the Nigeria Security and Civil Defence Corps has destroyed 10 illegal modular refineries operating in Okohia and Owaza oil-bearing communities of the state, an official has said. The state Commandant, Mr Ayinla Olowo, disclosed this in Umuahia on Wednesday, while briefing newsmen on the command’s strategic efforts to crack down on…...

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