A BEC scheme is a form of cyber-enabled financial fraud.
Two fraudsters, Akinade Raheem and Abayomi Eletu, have been charged with a stolen-identity tax fraud that sought over $100 million from the U.S. Internal Revenue Service.
“TfL suffered their worst-ever data breach. It meant they had to change their systems,” said the judge.
The CBSA identified the documents as five forged passports from the Republic of the Gambia and two from South Africa.
The detective constable Lockyer said, “The bravery of the victims in coming forward is what brought Sobogun to justice.”
The defendant told the court, “I didn’t kill anybody. I didn’t stab anybody. Police got the wrong person.”
A commenter stated, “If that dog try chop am small e no go ever detect am again, the pepper go make am craze small.”
The judge said, “You were preparing food for supply to outlets, supermarkets and corner stores, and the food was frankly unfit for human consumption.”
The couple were scheduled to undertake their oath of allegiance in January 2026 but the final step was called off just weeks before the ceremony.
According to court documents, between December 2020 and August 2023, Ugwu owned, operated, and served as chief executive officer of Franklin Finance Inc.
