Barcelona star Lionel Messi has avoided another embarrassing court case for tax fraud after he and his foundation were cleared…
Browsing: Fraud
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…
The Nigerian Army has denied the diversion of $43m meant for the settlement of officers and men on peace-keeping missions…
Justice F.A Ojo of the FCT High Court sitting in Maitama, Abuja today, June 18, 2014 granted bail to Mary…
Justice T. U. Uzokwe of the Abia State High Court, Aba, has convicted and sentenced one Alozie David to 9…
Italy’s supreme court on Tuesday upheld a two-year ban from public office against former prime minister Silvio Berlusconi who had filed an appeal with the country’s top court. The ban was imposed as part of a tax fraud conviction against the media magnate…
MEN of the Delta State Police Command have arrested a 71‑year‑old man involved in duping women under the guise of…
The Suspended Governor of the Central Bank of Nigeria, CBN, Mallam Sanusi Lamido Sanusi, may be prosecuted by the Economic…
A 61-year-old engineer, Age Ashogbon and one Prince Eshilokun, 50, a technician, were, Tuesday, arraigned before a Lagos magistrate’s court…
A video posted on the YouTube account of science channel Veritasium has been picking up steam in the last few hours, as it seems to provide evidence that Facebook’s page promotion services are fraudulent, generating revenue for itself while actually…
The Economic and Financial Crimes Commission on Monday, November 25, 2013 arraigned one Daniel Hylampa Ngadda alongside his company Adags…
The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned Rev. Kim David Pam before Justice Yargate…
The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned one Raymond Okemo before Justice H. A…