Tag: fraud

June 12, 2025
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Nigerian national Matthew Ejike Nwachukwu was today sentenced to six years’ imprisonment for operating several fraudulent romance schemes and package delivery scams that defrauded dozens of Guyanese of millions of dollars countrywide. The sentence was handed down when he appeared before Magistrate Rushell Liverpool at the Wismar Magistrate’s Court. Nwachukwu was found guilty on two […]

March 22, 2025
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A Parika man was sentenced to two years in prison after being found guilty of attempting to defraud an ATM using illegal devices. Tulsie Ramprashad, of Parika, East Bank Essequibo, was arrested on October 28, 2023, at the Citizens Bank automated teller machine (ATM) outlet located at OMG on Sheriff Street and Campbell Avenue, Georgetown. […]


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