The indictment alleged that the duo, alongside four other individuals (Jorge Gonzalez, Leonard Ujkic, Nicholas Pappas and ...

Authorities in Louisiana, United States, US, arrested a 67-year-old man accused of defrauding numerous victims out of ...

Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...

It’s been said that the first casualty of war is truth, and nowhere is this more evident than in the ongoing avalanche of ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu ...

Two Nigerian international fraudsters have been caught in the United States for authorizing the ‘Fraud Bible,’ which they used to perpetrate online scams on a very large scale. ‘Fraud Bible’ was ...

Fresh round of talks underway between Centre, farmer leaders A fresh round of talks between protesting farmers and a central ...

Burwick Law targets KIP, Meteora, and Kelsier in a lawsuit over the LIBRA meme coin scandal, accusing them of financial misconduct.

A Nigerian internet fraudster and alumnus of Covenant University, Emmanuel Jack, who defrauded women out of nearly £200,000 ...

Content creator and actor, Mr Macaroni has opened up about his financial struggles, of how he lost his entire savings in 2021 ...