FBI ‘Most Wanted’ Fugitive Arrested In Jamaica Over Alleged $32m COVID-19 Fraud
A woman listed among the FBI’s “Most Wanted Fraudsters” has been arrested in Jamaica and extradited to the United States ...
Tag: fraud
Argentine Football Association Faces FBI probe for potential $300 Million Fraud
The Argentine Football Association (AFA) has come under the lens of the U.S. Federal Bureau of Investigation (FBI) as the ...
Ghana Extradites Abu Trica to US for $8M Fraud
Ghana has extradited popular socialite Frederick Kumi, known as Abu Trica, to the United States to face charges for his ...
Minnesota Fraud Scandal: Trump Targets Somali Community as Federal Crackdown Intensifies
A sprawling fraud scandal that has rocked Minnesota's social services system has become a flashpoint in national politics, with President ...
Is California’s Slow Vote Count a Sign of Fraud? Experts Explain Why Trump Is Wrong
The polls closed days ago. The results are still trickling in. And Donald Trump is already crying foul. "Steal," the ...
IPAC Exposes Electoral Act’s Weakened Fraud Punishments
Nigeria's umbrella body of political parties has accused the National Assembly and President Bola Tinubu of passing an Electoral Act ...
ICPC to Arraign El-Rufai Tuesday in Kaduna Over Fraud and Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed the formal arraignment of former Kaduna State Governor, ...
Four Decades of Power Cemented: Ugandan Strongman Claims ‘Mandate’ Amidst Fraud Outcry
Ugandan President Yoweri Museveni has cemented his four-decade rule, claiming a decisive "mandate" with 72% of the vote in a ...
Taiwan Bans Major Chinese App, RedNote Over ‘Fraud’ Fears
In a major digital crackdown, Taiwan has announced a one-year ban on the wildly popular Chinese social media and shopping ...
SERAP Drags Akpabio, Abbas to Court Over Alleged ₦18.6bn Fraud
The move by SERAP to sue Akpabio and Abbas over the alleged ₦18.6bn scandal has now become a major test ...
$1m Fraud: Sean Kingston Sentenced to Three and a Half Years
Jamaican-American singer Sean Kingston has been sentenced to three and a half years in prison after being found guilty of ...
Reps Probe Student Loan Fraud Scandal
The House of Representatives has launched an investigation into alleged abuse of the Student Loans (Access to Higher Education) Act, ...
EFCC Detains VeryDarkMan After Outburst Over Alleged Bank Fraud
Controversial online commentator Martins Vincent Otse, better known as VeryDarkMan (VDM), has been detained by the Economic and Financial Crimes ...
Federal High Court Approves Arrest of CBEX Fraud Suspects
The Federal High Court in Abuja has ordered the arrest and detention of six people linked to the CBEX cryptocurrency ...
EFCC Investigates CBEX Fraud After ₦1.3 Trillion Investment Crash
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has started a full investigation into CBEX fraud. The ...
