Fraud
Alex Saab Pleads Guilty in US Money Laundering Case
Colombian Venezuelan businessman Alex Saab has pleaded guilty in a US federal court to laundering money from a bribery and fraud scheme linked...
Nigerians Lose Millions as Fake Miracle Promises Fuel Religious Scams
By Benson Daniel The search for miracles, divine breakthroughs and quick solutions to personal problems is costing some Nigerians millions of naira as...
Taiwan Rejects Referendum Proposal to Legalise Caning for Serious Crimes
Taiwan's election commission on Friday rejected a proposal approved by parliament to hold a referendum on legalising caning as punishment for serious crimes...
UK tribunal sanctions Nigerian doctors over fraud, rape, theft, others
By Blessing Fali At least 18 Nigerian medical professionals were referred to the United Kingdom’s Medical Practitioners Tribunal Service, MPTS, between July 2025...
Court Jails Self Acclaimed Prophet for Defrauding Church Members of N136 Million
A court has sentenced a self acclaimed prophet to prison after finding him guilty of defrauding members of his church of N136 million...
