HomeTagsFraud

Tag: fraud

Entertainment

‘I move correctly’ – Medikal slams fraud allegations

Ghanaian musician sensation Medikal, has hit back at claims that his wealth is ill-gotten. Speaking on TV3's NewDay show on March 22, 2023, the...

World

Alex Murdaugh found guilty of murdering wife and son

An influential South Carolina attorney was convicted guilty of killing his wife and son to draw attention away from his multi-million dollar financial misdeeds. Alex...

Independent Africa

Kenyan woman imprisoned by the US over fraud

A Kenyan national living in the US has been imprisoned for her role in helping to organise romance scams and pandemic unemployment fraud. Florence Mwende...

Independent Africa

Massive fraud at Director of Public Prosecutions office exposed by Tanzania’s president

Tanzania's Director of Public Prosecutions (DPP) office has come under fire after President Samia Suluhu Hassan stated on Tuesday, January 31, 2023, that a...

News

Banker grabbed over fraud

A 28-year-old banker, who allegedly took GHS274,000.00 from a business consultant under the pretext of investing it for him at TF Finance Service but...

Independent Africa

Nigerian police indict secretary, Evelyn Ngige over fraud

The investigation report by the Nigeria Police Force investigating claims of procurement fraud against senior members of the Federal Ministry of Industry, Trade, and...

Sports

Prince Tagoe granted ¢100k bail over fraud

Former Black Stars star Prince Tagoe is being held on a $100,000 bail with three sureties, one of whom must be a civil servant,...

World

Loan scam: The fall of an Indian Guru,Venugopal Dhoot

Nearly four years after filing a case of criminal conspiracy and fraud against him, Venugopal Dhoot, one of India's most well-known business tycoons, was...

World

Controversial Brooklyn Pastor Lamor Whitehead arrested on fraud charges

Flashy Brooklyn pastor Lamor Whitehead has been arrested on charges of fraud, extortion, and lying to federal authorities, The New York Times reports. According to federal prosecutors...

Entertainment

Raid of ‘Real Housewives’ star Jen Shah’s home by feds turns up fake designer bags and jewelry

Jen Shah, who was featured on Bravo TV’s The Real Housewives of Salt Lake City, has been at the center of a fraud case, with the investigation...

1...678...11 Page 7 of 11

Must read

Entertainment

Tag: fraud

Jury acquits Diddy of sex trafficking, convicts him of transporting women for prostitution

“Don’t make me and Stonebwoy fight ooo”- Samini warn netizens

Kanye West’s Heil Hitler song bans him from entering Australia

Agradaa describes moment shared with President Mahama heavenly – Agradaa

About us

Company

The latest

Jury acquits Diddy of sex trafficking, convicts him of transporting women for prostitution

“Don’t make me and Stonebwoy fight ooo”- Samini warn netizens

Kanye West’s Heil Hitler song bans him from entering Australia