இன்ஸ்பெக்டர் கிளாரி Borg News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from இன்ஸ்பெக்டர் கிளாரி borg. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In இன்ஸ்பெக்டர் கிளாரி Borg Today - Breaking & Trending Today

Sunday Eboh, four others, granted bail on romance fraud case

Sunday Eboh, four others, granted bail on romance fraud case
Retired local footballer Sunday Eboh, along with four others, has been released on bail nearly three months after being charged in Malta s first romance fraud case
23 April 2021, 2:59pm
by Matthew Agius
Five persons accused in Malta s first romance fraud case have been released on bail, nearly three months after being charged.
They were released against a deposit of €4,000 and a personal guarantee of €16,000. They were also ordered to observe a curfew and sign a bail book every day.
Prominent retired local footballer Sunday Eboh, Maltese national Alexandra Pace, Nigerian nationals Collins Eguavoen, Marvis Iyeke and Tony Ogbonna had been arrested in February. ....

United States , Marvis Iyeke , Joseph Calleja , Leontine Calleja , Collins Eguavoen , Franco Debono , Robert Anthony Piscopo , Abigail Caruana Vella , Claire Borg , Sarah Zerafa , Charles Mercieca , Tony Ogbonna , Francesca Zarb , Sunday Eboh , Alexandra Pace , Karl Muscat , Sean Xerri De Caro , Inspector Sarah Zerafa , Inspector Claire Borg , Economic Crimes , Lawyers Robert Anthony Piscopo , Lawyers Franco Debono , Lawyers Leontine Calleja , ஒன்றுபட்டது மாநிலங்களில் , ஜோசப் கால்லேஜா , லியோண்டின் கால்லேஜா ,

Nigerian footballer Sunday Eboh charged with money laundering in romance fraud

One of Malta’s most prolific Nigerian footballing imports, Sunday Eboh, has been charged with four others in a romance fraud case.
Eboh, Maltese national Alexandra Pace, Nigerian nationals Collins Eguavoen, Marvis Iyeke and Tony Ogbonna were arrested late Monday night to be charged with money laundering.
Police said that an elderly Maltese woman fell victim to the fraud after engaging in an online relationship with who she thought was an American soldier deployed in Afghanistan. The soldier was supposedly returning to Malta once his deployment ended.
Despite never meeting with the soldier, the woman took the relationship seriously, and transferred €58,000 to the person who allegedly asked her to pay for his expenses. ....

United States , Bir Ebbu A , Marvis Iyeke , Collins Eguavoen , Doreen Clarke , Abigail Caruana Vella , Claire Borg , Tony Ogbonna , Sarah Zerafa , Apollon Smyrnis , Naxxar Lions , Sunday Eboh , Alexandra Pace , Victoria Hotspurs , Inspector Sarah Zerafa , Inspector Claire Borg , Economic Crimes , ஒன்றுபட்டது மாநிலங்களில் , டொரீந் கிளார்க் , பாங்கி காரோண வெல்லா , கிளாரி Borg , சாரா ஜேறாபா , அலெக்சாண்ட்ரா பேஸ் , இன்ஸ்பெக்டர் சாரா ஜேறாபா , இன்ஸ்பெக்டர் கிளாரி Borg , பொருளாதார குற்றங்கள் ,

Five arrested for catfishing elderly woman

Victim paid €58,000 to online suitor posing as American soldier passing through Malta, four Nigerians and one Maltese charged with money laundering ....

United States , Doreen Clarke , Abigail Caruana Vella , Claire Borg , Sarah Zerafa , Inspector Sarah Zerafa , Inspector Claire Borg , Economic Crimes , ஒன்றுபட்டது மாநிலங்களில் , டொரீந் கிளார்க் , பாங்கி காரோண வெல்லா , கிளாரி Borg , சாரா ஜேறாபா , இன்ஸ்பெக்டர் சாரா ஜேறாபா , இன்ஸ்பெக்டர் கிளாரி Borg , பொருளாதார குற்றங்கள் ,