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France’s top appeals court on Wednesday ruled in a case of alleged illegal campaign financing against former president Nicolas Sarkozy — his last chance to...
The United States Department of Justice, DoJ, has secured the convictions of two Nigerians, Temitope Bashua and Uchechukwu Gideon Eze, to a combined jail term of...
A Philippine court on Thursday sentenced Alice Guo, a Chinese national who became a mayor while masquerading as a Filipina, and seven others to life...
Two Nigerian-born men have been sentenced to prison in the United States for their roles in a sophisticated fraud network that drained the life savings of...
Argentina’s President, Javier Milei, has been indicted in a congressional report over allegations that he promoted a cryptocurrency scheme that defrauded investors earlier this year. The...
A congressional commission in Argentina published an investigative report on Tuesday, finding President Javier Milei committed “alleged fraud” after promoting a suspected cryptocurrency scam earlier...
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, has taken into custody Fanen Ochough, a former All Progressives Congress (APC) aspirant for the Gwer...
The United States government has arrested five international fugitives wanted by Germany, which charged the individuals for their roles in a mega fraud. The criminal network,...
