Popular singer, Sean Kingston and his mother, Janice Turner are facing federal charges for allegedly defrauding businesses of over $1…
Browsing: Fraud
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of…
Popular American singer, Sean Kingston has been extradited to Florida. Recall that Florida is where he and his mother are…
Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has adjourned further proceedings in the trial of…
In a significant legal development, a court has granted bail to the former Governor of Anambra State, Willie Obiano, following…
Former Governor Peter Obi has sounded an alarm regarding ongoing fraudulent activities within the Ministry of Humanitarian Affairs, Disaster Management,…
In a significant development, Sadiya Umar Farouk, the former minister of social development, disaster management, and humanitarian affairs, has made…
In a recent legal development reported by Infostride News, a Kano High Court granted bail to the former Managing Director…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has initiated an in-depth investigation into allegations of fraud, criminal…
Shakira’s lawyers have come out to blast Spanish prosecutors after the new alleged tax fraud lawsuit against her. Her legal…