Tag: Fraud

  A Los Angeles federal jury convicted disbarred California attorney Tom Girardi on four counts of wire fraud after US ...

Four Nigerians have been jailed after forging more than 2,000 marriage certificates to help people live in the UK illegally. ...

The Authorised Consultant contracted by the Ondo State Government to manage government reserves has dismissed the alleged irregularities as baseless, ...

Messaging app Telegram has said its CEO Pavel Durov, who was detained in France on Saturday, has "nothing to hide". ...

A group under the aegis of the Ondo Reform Vanguard has called on the state government to investigate the ongoing ...

The body of British tech magnate, Mike Lynch has been recovered from the wreckage of his family yacht, which drowned ...

The Court of Appeal has ordered former Kogi State Governor, Yahaya Bello, to produce himself for arraignment in court to ...

The National Centre for Control of Small Arms and Light Weapons (NCCSALW), has called for a more effective collaboration and ...

The Lagos Directorate of the Economic and Financial Crimes Commission, has arraigned one Ayodele Toyosi for an alleged investment fraud ...

The Plateau State command of the Nigeria Police is warning it's personnel against forceful search of mobile phones under the ...