The anti-graft agency, Economic and Financial Crimes Commission (EFCC), has told a Lagos High Court, Ikeja division, that it ...

Fraudulent deals, phishing attacks and AI-generated websites are plaguing online shoppers on what has become known as ‘Black Fraud day’ ...

The Suns say the minority owners want to “drag the organization backward.” The post Suns Minority Owners Accuse Mat Ishbia of ...

In both cases, U.S. District Judge Cameron Currie concluded that the prosecutor, Interim U.S. Attorney for the Eastern ...

The judgment in default was granted by the court, as both did not attend the trial. Read more at straitstimes.com. Read more ...

ACC Director General Akhtar says officials submit reports to the commission solely on the basis of “evidence and documentary ...

The High Court here has ordered the sister of fugitive businessman Low Taek Jho and his close associate Eric Tan to pay close ...

The 1Malaysia Development Bhd (1MDB) financial scandal receives another courtroom blow as a judge ordered Jho Low's sister ...

Dianarama reopens the legal fallout of Princess Diana’s Panorama scandal, revealing BBC deception, forged documents, and ...

If you’ve ever wondered how far someone can get on confidence alone, these impersonators offer some unsettling answers.

CNN’s Nic Robertson explains in detail the video of the incident, which the Palestinian Authority called a “fully-fledged war ...

The former chief executive officer of a bank in Carnegie has been sentenced to federal prison for committing bank fraud.