Tag: fraud

US Vice President JD Vance and other Trump administration officials have announced plans to remove about 760,000 people from Affordable ...

A woman listed among the FBI’s “Most Wanted Fraudsters” has been arrested in Jamaica and extradited to the United States ...

The Argentine Football Association (AFA) has come under the lens of the U.S. Federal Bureau of Investigation (FBI) as the ...

Ghana has extradited popular socialite Frederick Kumi, known as Abu Trica, to the United States to face charges for his ...

A sprawling fraud scandal that has rocked Minnesota's social services system has become a flashpoint in national politics, with President ...

The polls closed days ago. The results are still trickling in. And Donald Trump is already crying foul. "Steal," the ...

Nigeria's umbrella body of political parties has accused the National Assembly and President Bola Tinubu of passing an Electoral Act ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed the formal arraignment of former Kaduna State Governor, ...

Ugandan President Yoweri Museveni has cemented his four-decade rule, claiming a decisive "mandate" with 72% of the vote in a ...

In a major digital crackdown, Taiwan has announced a one-year ban on the wildly popular Chinese social media and shopping ...

The move by SERAP to sue Akpabio and Abbas over the alleged ₦18.6bn scandal has now become a major test ...

Jamaican-American singer Sean Kingston has been sentenced to three and a half years in prison after being found guilty of ...

The House of Representatives has launched an investigation into alleged abuse of the Student Loans (Access to Higher Education) Act, ...

Controversial online commentator Martins Vincent Otse, better known as VeryDarkMan (VDM), has been detained by the Economic and Financial Crimes ...

The Federal High Court in Abuja has ordered the arrest and detention of six people linked to the CBEX cryptocurrency ...