Fraud & financial crime
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Crime & Justice · Nigeria
Premium TimesNG
Emefiele: Court admits Supreme Court judgment on forfeiture of $2m, propertiesThe judge admitted the certified true copy of the judgement as Exhibit L in Mr Emefiele’s trial over…
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Fraud & financial crime · United States
Times of IndiaINSource paywall
Two men arrested over alleged $3.7m bank debit fraud using stolen identitiesArrests have been made in a high-profile fraud case involving Paris Baker and Michael Sullivan. They are accused…
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NBA · United States
The AthleticUSSource paywall
NBA's Terry Rozier investigation could become part of illegal gambling trialFederal prosecutors claim that Rozier lied to NBA investigators and deleted text messages with alleged conspirators in a…
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Fraud & financial crime · Mumbai
The HinduINSource paywall
Man held for planting hoax ‘hijack’ threat in Kolkata-Mumbai Air India flightConfessing after his handwriting matched, the man said his wife and he had been ailing from cancer for…
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The Hindu
Fraud & financial crime · IndiaThe HinduINSource paywall
Vigilance detects irregularities at Kasaragod port office
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