Four officials of the Karnataka Police, including an inspector, were detained by Kerala police after being caught accepting bribes from two accused in a cheating case related to cryptocurren… Read More
The Federal Government will bring the embattled Central Bank Governor, Godwin Emefiele, before the Federal High Court in Abuja.
He faces a fresh 20-count charge relating to procurement fraud… Read More
Hong Kong has again postponed the national security trial of media mogul Jimmy Lai until December 18. Lai, founder of the pro-democracy Apple Daily newspaper, faces charges of “conspir… Read More
Two founders of Tornado Cash, a Russian cryptocurrency mixer, have been charged with laundering over $1 billion in criminal proceeds. Roman Storm was arrested in Washington state, while Roma… Read More
According to a report by the Communications Security Establishment (CSE), organized cybercrime poses a threat to Canada's national security and economic prosperity. The CSE identified Russia… Read More
After President Ali Bongo secured a third term in Gabon’s re-election, army officers took to national television to announce that they had seized power.
These officers stated that they… Read More
A group of high-ranking military officers in Gabon have announced on public television that they are overthrowing the current regime and annulling the results of national elections. This com… Read More
Ousted African National Congress (ANC) secretary general, Ace Magashule, has announced the formation of a new party in South Africa called the African Congress for Transformation (ACT). Maga… Read More
Portable, a highly controversial Nigerian musician, has vehemently fired back at allegations made by his child’s mother, who accused him of neglecting his fatherly responsibilities for… Read More
Multiple immigration officers in New Zealand have revealed concerns about a dysfunctional visa system that allows fraud and negligence. Officers say they have been instructed to ignore crimi… Read More
General Brice Oligui Nguema will be sworn in as Gabon's transitional president on Monday, following a bloodless coup against President Ali Bongo Ondimba. The general has promised to establis… Read More
Former FTX executive Ryan Salame has pleaded guilty to campaign finance and money-transmitting crimes and has agreed to forfeit over $1.5 billion. Salame admitted to funneling tens of millio… Read More
Cryptocurrency company Ripple has announced its acquisition of crypto infrastructure startup Fortress Trust. The deal will give Ripple a license in Nevada and allow it to expand beyond its c… Read More
Hey there, sports enthusiasts and casino aficionados! Get ready to experience the ultimate fusion of your two passions – the thrill of the game and the excitement of Bitcoin casino ent… Read More
General Brice Oligui Nguema, who recently overthrew Ali Bongo Ondimba in Gabon, has announced a commission of inquiry into public procurement to investigate fraud and embezzlement. The milit… Read More
Ethereum co-founder Joseph Lubin believes that "clear heads will prevail" in the legal battles between the SEC and crypto firms over whether crypto tokens are considered securities. Lubin st… Read More
Security operatives have been urged to arrest Benjamin Best, an Instagram influencer also known as Killaboi.
This comes after Best had confessed via his Instagram account @Killaboigram_, to… Read More
Convicted murderer Alex Murdaugh has pleaded guilty to 22 counts of financial fraud and money laundering in federal court. Murdaugh, who is already serving life without parole for the murder… Read More
The Himachal Pradesh government has established a Special Investigation Team (SIT) to investigate cases of cryptocurrency fraud. The SIT will be led by Abhishek Dullar, DIG (Northern Range)… Read More
JPMorgan's UK digital bank, Chase UK, has announced that it will block customers from purchasing cryptocurrency assets starting from October 16. The decision is aimed at protecting customers… Read More
FTX customers who lost money in the bankruptcy of the cryptocurrency exchange remain optimistic about the industry and plan to continue investing, according to a new documentary. Despite not… Read More
Jury selection has begun in the fraud trial of FTX founder Sam Bankman-Fried, who faces the possibility of a long prison term if convicted. Prosecutors allege that Bankman-Fried defrauded th… Read More
Former President Donald Trump has stated that he plans to testify in the New York trial accusing him of engaging in business fraud "at the appropriate time." He is named as a potential witne… Read More
Nigerian actor, Podcaster and Broadcaster, Chinedu Ani Emmanuel popularly called Nedu Wazobia, trends again courtesy of his ex wife, Uzoamaka Ohiri.
Uzoamaka granted an interview with media… Read More
Online banking is a digital platform that lets people manage their money via the Internet. It’s revolutionized finance, giving easy access. Tasks like checking account balances, transf… Read More
The fraud trial against former President Donald Trump in New York is focusing on who was responsible for fraudulent financial statements. Trump's lawyers are attempting to shift blame onto a… Read More
The U.S. Securities and Exchange Commission (SEC) has sued Elon Musk, CEO of Tesla, to compel him to testify over his purchase of Twitter last year. The SEC alleges that Musk failed to appea… Read More
The Federal High Court in Lagos has issued an order for a reproduction warrant to be issued for Azeez Fashola, also known as Naira Marley, to appear in court on the next adjourned day.
Curre… Read More
A New York appeals court has denied Donald Trump's request to stay his ongoing civil business fraud trial, but has temporarily halted a judge's order to cancel the business certificates of T… Read More
FTX co-founder Gary Wang testified in a New York trial that Sam Bankman-Fried, also a co-founder, authorized the illegal use of FTX customers' funds to cover losses at an affiliated hedge fu… Read More
Caroline Ellison, the ex-girlfriend of FTX founder Sam Bankman-Fried, testified in court about his concerns with his public image and his plan to raise money from Saudi Crown Prince Mohammed… Read More
Nishad Singh, former director of engineering at FTX, testified that founder Sam Bankman-Fried spent large sums of money on various expenses, including real estate, venture investments, campa… Read More
Former President Donald Trump was warned by a judge to keep his voice down during his New York civil fraud trial after he spoke aloud to his lawyers while a witness was testifying against hi… Read More
Dr. Patrick Khaziran, a chiropractor to Hollywood stars like the Kardashians, Logan Paul, and Kevin Hart, has been sentenced to 30 months in prison for his involvement in a fraud scheme with… Read More
Ex-Niger Delta militant leaders have sent a serious warning to Sheikh Ahmad Gumi over comments he directed at the minister of the Federal Capital Territory (FCT), Nyesom Wike.
The militant l… Read More
Judge Arthur Engoron has threatened to hold former President Donald Trump in contempt for violating a gag order in his civil fraud trial. The judge ordered Trump to delete a disparaging soci… Read More
The older sibling of Augusta, who tragically lost her life at the hands of her boyfriend, has at last opened up.
This popular individual on the Microblogging platform, X, has hardly posted a… Read More
Nigeria has successfully overturned the $11 billion damages bill related to the controversial Process & Industrial Developments (P&ID) deal.
Nigeria alleges that the gas processing p… Read More
Bolivia's attorney general's office is seeking a 30-year prison sentence for former president Jeanine Anez. She is being tried for genocide over deaths that occurred during protests followin… Read More
The price of bitcoin breached the $34,000 level to hit its highest since May last year, bolstered by positive sentiment about a bitcoin exchange-traded fund. The world’s largest crypto… Read More
The Corporate Affairs Commission has announced that it has uncovered as many as 189 fake companies used to secure land allocations in the Federal Capital Territory, The PUNCH reports.
The Re… Read More
Jenna Ellis, a lawyer who worked on Donald Trump's 2020 campaign, has pleaded guilty to a criminal charge in the Georgia election interference case. Ellis is the latest co-defendant of Trump… Read More
FTX founder Sam Bankman-Fried told jurors in his criminal trial on Friday that he didn’t commit fraud, and that he thought the crypto exchange’s outside expenditures, like paying… Read More
Speed Darlington, a controversial singer, claims that Nigerian youths who have a luxurious lifestyle and spend extravagantly on women are involved in internet fraud, commonly known as Yahoo… Read More
On Wednesday, November 1, 2023, the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), apprehended sixty-nine individuals suspected of engaging in internet fraud in… Read More
Sam Bankman-Fried, founder of FTX, is facing potential life sentence if convicted on charges of wire fraud, securities fraud, and money laundering. Prosecutors argued that $10 billion in cus… Read More
The Enforcement Directorate (ED) has conducted raids in Punjab and Rajasthan as part of a drugs-linked money laundering case. They have seized Rs 4.5 crore cash, mobile phones, and laptops d… Read More
The trial of Sam Bankman-Fried, founder of FTX, is entering its final stretch, with jurors being offered free pizza and Uber rides home. U.S. District Judge Lewis Kaplan has extended the cou… Read More
In the news article titled "Balanced News: 11/6: CBS Evening News," two key facts are highlighted. Firstly, former President Donald Trump took the stand in a fraud trial in New York. The det… Read More
Up-and-coming Nigerian musician, Young Duu has responded to claims of being cheated by skit maker, Carter Efe following the release of his song, ‘Oyinmo’.
Recall that after the t… Read More
A South African student who received her monthly university meal stipеnd of £85 in error and spent £50,000 on a 73-day shopping spree has avoided jail time.
Sibongilе… Read More
Former Indiana legislator Sean Eberhart has agreed to plead guilty to conspiracy to commit honest services fraud for accepting promises of lucrative employment from a gaming company while in… Read More
Ripple CEO, Brad Garlinghouse, has criticized the U.S. Securities and Exchange Commission (SEC), stating that the agency has lost sight of its mission to protect investors. Garlinghouse beli… Read More
An FIR has been filed against the subsidiary khiladi.com for its alleged involvement in a Rs 15,000 crore ($2 billion) scam related to the Mahadev Book app. The FIR states that these apps ar… Read More
Trending Nigerian transgender, Jay Boogie, is exposed by a social media user for allegedly scamming people of donations for his kidney transplant.
We recall that Jay Boogie cried out to the… Read More
Abby Lee Miller is an American dance instructor, choreographer, and reality TV personality best recognized for her appearance on multiple seasons of the dance reality show, “Dance Moms… Read More
$300K was now stolen from this massive bank in Texas while its ATM was being serviced, leading to a high speed police chase.
Police have arrested several people suspected of a massive AT… Read More
This banking company is now making painful layoffs as it sheds half of its staff to focus exclusively on providing software to institutions.
Banking-as-a-service platform Treasury Prime… Read More
Green Dot Bank is now facing a massive penalty stemming from compliance risk management issues predating the company’s current management.
Green Dot has been hit with a proposed con… Read More
This massive bank is now cutting 286 jobs which will take effect before May 3rd according to the latest WARN filings.
The staff cuts, set to take effect before May 3, encompass 239 emplo… Read More