A US-based Nigerian, Tochukwu Nwosisi has been sentenced to three years in prison by a federal court in Houston, Texas for his role in an international...
A US-based Nigerian, Tochukwu Nwosisi has been sentenced to three years in prison by a federal court in Houston, Texas for his role in an international...
Detectives of the State Criminal Investigative Department (SCID), Lagos State Police Command, have arrested one Chimereze Chinedu for defrauding a citizen of Thailand of the sum...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin,...
Three Nigerian men and a lady residing in the United Kingdom have been jailed for a combined total of 11 years for defrauding Vodafone, EE, O2...
Real Madrid coach, Carlo Ancelotti has claimed that he is ‘innocent’ after being charged on two counts of defrauding the Spanish Treasury which took place during...
Real Madrid coach, Carlo Ancelotti could reportedly face over four years in prison after prosecutors in Madrid charged him with having defrauded the Treasury to the...