Browsing: Fraud
A 60-year-old man, Gabriel Atie, is to spend the next 10 years of his life in imprisonment for fraudulently defrauding…
A United States District Judge, Jeremy D. Kernodle, has sentenced a Nigerian man to federal prison, on Thursday over violations…
The Economic and Financial Crimes Commission has disclosed that it is interrogating former Governor of Anambra State, Willie Obiano, over…
Luck has run out for an internet scammer, Kelechi Vitalis Anozie as operatives of the Economic and Financial Crimes Commission…
A Federal High Court in Abuja fixed March 23, to hear an application by the Federal Government seeking for the…
The UK tax authority has seized three Non-Fungible Tokens (NFT) as part of a probe into a suspected a VAT…
Theranos founder Elizabeth Holmes has been convicted of defrauding investors after a months-long landmark trial in California. Prosecutors said Holmes…