Tag: Fraud
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“Bogus” businessman slapped with another fraud charge
A “bogus” businessman who is accused of collecting millions of dollars from persons to ship heavy-duty machinery and spare parts was on Monday slapped with an ... -
Deputy Commander and ASP charged over food money
Weeks after a former Assistant Commissioner of Police and three other ranks were charged and released on bail in relation to a $19 million fraud at ... -
Church brother granted $100k bail for fraud over collecting money for gun license
An elder in the church was on Thursday charged and released on bail for allegedly defrauding a man. Paul Watson, a former member of the Guyana ... -
Former Assistant Commissioner, Corporal, and two Sergeants charged with $57M fraud at Police Finance Dept
(L) Michael Corbin (front) Jermaine Fraser, (R) Former Assistant Commissioner of Police, Kevin Adonis and Corporal Rawle Haynes Four ranks of the Guyana Police Force (GPF) ... -
“Bogus” businessman slapped with more fraud charges
A “bogus” businessman who is accused of collecting millions from persons to ship machinery and spare parts was Wednesday slapped with additional fraud charges. 25-year-old Micah ... -
Trial to commence into second set of fraud charges against convicted former GRDB Manager
One year after former accountant at the Guyana Rice Development Board (GRDB), Peter Ramcharran was sentenced to three years’ imprisonment for omitting $145 million from the GRDB’s ledger, the trial ... -
Appeal Court reserves judgment in Deed Registrar’s appeal against fraud conviction
The Guyana Court of Appeal has concluded hearing arguments and has reserved its judgment in an appeal filed by the Deeds Registrar Azeena Baksh who is ... -
Nigerian man remanded for fleecing women of over $6 million
A Nigerian who the court heard entered Guyana illegally from Brazil through Lethem was on Wednesday slapped with an additional 11 fraud-related charges. Uche Raymond Okoye, also known as Uche ...
