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Jail for £300k Dundee fraudster who went on run for 10 months

Published: February 4, 2024

Dundee fraudster Nazir Daud, who went on the run and was found guilty in his absence, has finally been jailed.

Source: thecourier.co.uk

Related Topics:

United KingdomEbrahim MoonceyHarpreet GianiAnthony RaybouldGary ConnorsLeicester Crown CourtPolice ScotlandPayrolls Direct LtdPayrolls DirectLeicestershire County CouncilNazir DaudLandseer RoadJudge Ebrahim MoonceyCrown CourtPayrolls Direct LimitedLeicestershire CountyFraud ActCompanies ActLeicester Crown

Leicester conman jailed over £320,000 franchise licence fraud

Published: February 2, 2024

Nazir Daud has been sentenced after defrauding his victims and going on the run before trial.

Source: bbc.co.uk

Related Topics:

United KingdomTom OakleyAnthony RaybouldPayrolls DirectNazir Daud Leicestershire County Council ImageLeicestershire County CouncilLeicester Crown CourtNazir DaudCounty CouncilPayrolls Direct LimitedLeicester CrownLandseer RoadAlumhurst RoadFraud ActCompanies Act