Lagos-based fraudster Yomi Jones Olayeye faces up to 20 years in U.S. prison after pleading guilty to COVID-19 unemployment benefits fraud.
Ms Torkornoo, who became Ghana’s 15th chief justice and the third woman to hold the post, was appointed in June 2023.
Mr Iwuagwu is the latest name on the list of Nigerian offenders on trial for wire fraud.
A social media post alleged that some personnel of the NSCDC extorted N5.2 million from a group of young men travelling from Ado-Ekiti, Ekiti State, to Akure.
AKH-TRACADA described the video as a “deliberate act of provocation and humiliation” by the Chinese national.
Jacinta Afolabi, a resident of Maraba Rido, Kaduna, is facing a one-count charge of fraud.
The Ponzi scheme, cloaked as a digital trading investment platform, claimed to double the deposit balance of investors within 40 days.
“After the detainment of the judges, the total number of suspects in the case reached seven,” a government official said.
She also ordered the convict to pay N240,000 as compensation to the complainant.
The judge also ordered that all the convicts forfeit their phones, computers, and money found in their respective bank accounts.
