FinancialFraud

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators. By Ben Dooley, CNN | Edited …

Abuja: The Federal High Court in Abuja, on Wednesday, ordered the permanent forfeiture of 49,700. Dollars allegedly recovered from Dr Nura Ali, former Resident Electoral Commissioner (REC) of the Independent …

Yenagoa, Bayelsa State (Nigeria): The State High Court 14 has adjourned hearing in a ₦68 billion suit filed by the Maize Growers, Processors and Marketers Association of Nigeria (MAGPMAN), Bayelsa …

Abuja (Nigeria): The arraignment of Azania Omo-Agege, Interim President of the Nigeria Boxing Federation (NBF), by the Inspector-General (I-G) of Police, was discussed again at the Federal High Court in …

Badagry (Lagos State): A Lagos State Chief Magistrates’ Court sitting in Badagry on Tuesday sentenced a 29-year-old man, John Agosu, to two months’ imprisonment for fraudulently collecting N15,000 under the …