Spanish prosecutors have requested that legal action be taken against Brazilian football superstar Neymar over alleged fraud surrounding his transfer…
Browsing: Fraud
Barcelona star Lionel Messi has avoided another embarrassing court case for tax fraud after he and his foundation were cleared…
The Economic and Financial Crimes Commission (EFCC) on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before…
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos businessman, Alhaji Mohammed Gobir, for allegedly defrauding foremost outdoor…
Immediate past Commissioner for Basic Education in Edo State, Patrick Aguinede, has denied media reports that he was sacked because…
NEW YORK, NY–(Marketwired – Aug 26, 2015) – White Ops, a pioneer in online fraud and browser automation detection, today…
The Economic and Financial Crimes Commission, EFCC, on March 12, 2015 arraigned a former Chairman and Chief Accounting Officer of…
Barcelona president Josep Bartomeu reiterated at a court appearance on Friday that neither he nor the club intentionally committed tax…
This is a true life story posted on Facebook by a friend of mine who was a victim. I am…
Senator Ahmed Makarfi discussing with dep. Senate President, Ike Ekweremadu The Conference of Nigerian Political Parties (CNPP) yesterday said the…