Tag: fraud

A California judge has sentenced Theranos founder Elizabeth Holmes to 11 years and three months in prison for defrauding investors in ...

As many as 16 Nigerians have been deported from Ghana, They were deported for allegedly committing cybercrimes there. Dr. Chukwu ...

A man identified as Hassan Babangida has been arrested by the Economic and Financial Crimes Commission (EFCC) for alleged criminal ...

A Federal Capital Territory high court has adjourned till today the ruling on the bail application of former Accountant-General of ...

An Ikeja Special Offences Court yesterday sentenced an impostor Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde, to ...

The US Attorney’s Office at the Central District of California on Thursday described as false, that alleged international fraudster, Ramon ...

Information reaching us this morning is that Popular Instagram celebrity, Hushpuppi has received fresh charges as US prosecutors submit court ...

An Anambra State High Court, in Akwa, presided over by Justice Arinze Akabua, has sentenced a former Treasurer with the ...

Dubai based billionaire businessman, Ismaila Mustapha, better known as Mompha, has opted to be remanded at the Ikoyi Correctional Centre ...

EFCC Reportedly Seize Obi Cubana's Passport, Says He Is Still In Their Custody The Economic and Financial Crimes Commission has ...