Fraud

One Adeyemi Agboola has been arrested by the Oyo State government for allegedly defrauding unsuspecting applicants seeking recruitment into the state security network, codenamed Amotekun. The man, who operates a cyber café along…

A New York judge on Wednesday ordered Eric Trump, the president’s son most involved with running the family business, to be deposed by October 7 as part of an investigation over charges that the organization improperly inflated the…

‎A woman who allegedly defrauded a job seeker of N3 million on the pretext of assisting him secure employment in the ‎Economic and Financial Crimes Commission (EFCC) ‎has been arrested by the anti-graft agency. ‎ ‎ ‎In a statement issued on…

Top management staff of the Niger Delta Development Commission (NDDC) have been quizzed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The commission also recovered documents on the diversion of funds,…

Former close associate of President Donald Trump of the United States, Steve Bannon has been arrested and charged along with three others for defrauding hundreds of thousands of donors in a Mexico border wall fundraising campaign. The…

Following allegations of fraud and witness tampering leveled against the former President of Colombia, Alvaro Uribe, the ex-leader has announced his resignation as a senator in the country. The former leader who is presently being held…

Despite spirited efforts by his lawyer, a US Court presided over by Justice J