Hanoi police on Wednesday initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho ...
The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged serial fraudster, Titilayo Eboh, before a Lagos court on charges related to an alleged ₦1.8 billion forex fraud.
Ahmedabad: An Isanpur resident, 53, on Thursday filed a complaint with the Cybercrime police alleging he was cheated of Rs 18 lakh in an online invest.
Justice A.O. Owoeye ordered the interim forfeiture of the hotel located at 1, Ostra Close, Jobi Fele Way, Alausa, Ikeja, Lagos, valued at about N1.3bn following an ex parte motion ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The U.S. Commodity Futures Trading Commission obtained ...
Tony Elumelu denies endorsing any forex or cryptocurrency platform after an AI-generated video falsely claimed so, urging ...