21st of December 2011 Author: Ava Jackuard
The ring gets broken in South Africa and Ghana
The media in Ghana issued a number of reports this week on the arrest of a local woman, Lucinda Aebiola (30), for charges of her involvement in an online lottery fraud racket.
This arrest follows that of Aebiola's husband, Emanuel Augustine Nuseb (37) in South Africa on December 16, as well as that of his accomplice, Ravindrasingh Waccher (52) under charges of involvement in an internet lottery scam.
In addition, in the arrest of Nuseb and Waccher, the police confiscated several fake demand drafts on foreign banks, a laptop, two pen drives, four mobile phones and SIM cards. The duo was then interrogated, on which occasion they revealed Lucinda Abiola's part in the scheme, where she helped forge the fraudulent documents used to con gullible online targets.
According to the authorities' statement, 'the fraud ring managed to convince some Internet users into believing they had won large prizes in a fictitious lottery.' However, they used fraudulent documents in the deception, inviting claimants to pay a registration fee in order to secure their prize.
It has also been specified that the case will go to trial early next year.
Gambling Law & Society News General Bingo News
23rd of November 2011
19th of November 2010
5th of December 2016
23rd of October 2016
2nd of October 2016
17th of October 2016
10th of October 2016
5th of October 2016
28th of November 2016
Join now for full access to our online casino forum/chat plus receive our newsletter with news & exclusive bonuses every month.
Disclaimer Contact Us Privacy Gambling Help About Us Site Map
LatestBingoBonuses.com © 2006-2016