HSBC faces 300m euro fine for dividend tax fraud
British-based bank HSBC is set to appear in a Paris court to finalize a multimillion-euro fine related to alleged dividend […]
fraud
US Visa Fraud Warning Issued to Nigerians
The United States Embassy in Abuja has issued a warning to Nigerians regarding the dangers of visa fraud, highlighting the
Bitcoin fraudster faces jail after £6 billion seizure
A Chinese businesswoman, known as the “goddess of wealth,” is facing a lengthy prison sentence after being involved in a
NATO corruption scandal deepens amid bribery allegations
The North Atlantic Treaty Alliance (NATO) is facing internal tensions as a comprehensive investigation into alleged irregularities in the awarding
NATO Corruption Probe Exposes Bribery Scandal
The North Atlantic Treaty Alliance (NATO) is currently embroiled in a vast investigation into suspected irregularities in the awarding of
Sean Kingston Sentenced to 3.5 Years in $1M Luxury Fraud Scheme
Reggae-pop artist Sean Kingston, best known for his 2007 chart-topping single Beautiful Girls, will serve three and a half years
Motorbike Thief and Animal Rustler Arrested in Jigawa State
Fraudster Arrested for Motorbike Theft and Animal Rustling in Nigeria In a significant breakthrough, the Jigawa State Police Command has
Mozambique’s Former Finance Minister Convicted of $2 Billion Bond Fraud
Mozambique’s Former Finance Minister Convicted of $2 Billion Bond Fraud In a significant development, Manuel Chang, the former finance minister
Ganduje, Ex-Commissioner, Others Face Fresh Fraud Charges in Kano
Fresh Fraud Charges Filed Against Kano’s Immediate Past Governor and Others The Kano State Government has filed a new fraud