Fraud
In a case of alleged misuse of crowdfunding funds raised for a child's medical treatment, police have filed a closure report in a magistrate's court, stating that the complaint was false and without merit. The case involved a complaint filed by activist Arif Ahmed Mansoor Sheikh
Fraud
The Nigeria Police Force has brought to justice Abubakar Mohammed Aboki, a Nigerian national who recently returned from the United Arab Emirates, on charges related to a significant financial crime. Aboki, accused of defrauding an international automobile dealer out of $307,500, was extradited to Nigeria after an investigation revealed
Fraud
The Governing Council of Mufutau Lanihun College of Education (MULCOED) has taken swift action to address a notorious case of academic fraud. The college's Provost, Mr. Lawal Musiliu Ayodele, the Registrar, Mr. Adebolu Sirajudeen, the Bursar, Mr. Akanji Abdulrasak, and the Admission Officer, Mr. Jimoh Malik, were suspended
Fraud
The ongoing trial of former Taraba Governor Darius Ishaku and his co-defendant, former Permanent Secretary Bello Yero, has entered its next phase, with the first prosecution witness, Ismail Oluwadamilare Lawal, testifying in court. Lawal, a personal assistant to Ishaku, revealed that he collected the former governor's allowances on
Fraud
Ismail Lawal, a Personal Assistant to former Taraba Governor Darius Ishaku, testified in court that he collected various allowances on Ishaku's behalf, including travel, domestic staff, vehicle maintenance, medical, security, and severance allowances, totaling N27 billion. Lawal, who was in EFCC custody for 40 days, revealed that he
Fraud
President Donald Trump appeared to suggest that billions of dollars of US aid to Israel could be at stake if prosecutors do not drop corruption charges against Prime Minister Benjamin Netanyahu. Trump lashed out at Israeli prosecutors, calling Netanyahu's trial a "POLITICAL WITCH HUNT" and comparing
Fraud
A Canadian court had previously sentenced former bureaucrat Sanjay Madan to 10 years in prison in April 2023 under multiple offences like fraud, breach of trust, and money laundering. The Delhi High Court has now allowed the Canadian government to recover Rs 65.9 crore from two Indian private bank
Fraud
Accused businessman Abdul Kadir Nasir has been hauled before the Dansoman Circuit Court for allegedly defrauding seven foreign exchange traders. Nasir, who operates in the Tudu area of Accra, pleaded not guilty to seven counts of fraudulent breach of trust. According to the prosecution, Nasir approached several forex traders claiming
Fraud
Benjamin Netanyahu, the Israeli Prime Minister, is facing a corruption trial, with charges of bribery, fraud, and breach of trust. In a surprising move, Donald Trump, the former President of the United States, has pledged to "save" Netanyahu, describing him as a "great hero" and "
Fraud
The Economic Offences Wing (EOW) of the Mumbai Police has initiated a probe into a Rs 30 crore financial scam involving Mehul Thakur, Managing Director of Viva Group. Thakur, a relative of Maharashtra politician Hitendra Thakur, allegedly forged documents and cheated his business partner, Rohitashwa Poddar, of the Poddar Group,
