Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...

The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...

By Ayorinde Oluokun/AbujaThe Economic and Financial Crimes Commission, EFCC, has accused a Chinese woman identified as Bei Bei Linde Jun and her company of attempting to destabilize the social and ...

A measure to help tackle insurance fraud in Kentucky — Senate Bill 24 — gained unanimous approval Tuesday from legislators on the Senate Banking and Insurance Committee.

Two whistleblowers have adequately alleged that Amedisys Inc. violated the False Claims Act by improperly billing Medicare and other federal health-care programs for home health services, a New York ...

For the second consecutive year, 2009 saw a substantial increase in online crime complaints, according to the annual Internet Crime Report issued by the Federal Bureau of Investigations (FBI).

If you are called from an unknown number, it can be a strong indication of a scam, as AI voice scams often use unknown ...

But many of these cards charge a 3% to 5% balance transfer fee, which can seriously cut into those savings. The average American has $5,313 in credit card debt. If you transferred that amount to a ...

of the Advance Fee Fraud and Other Fraud-Related Offenses Act, 2006.” The defendants are Wang Zheng Ming, Li Yin Hui, Xian Hong Will, Zhang Xiao Lei, Long Zhao Ming, Guo Xiao Fei, Yang Sheng ...

of the Advance Fee Fraud and Other fraud related Offences Act, 2006. “ They each pleaded “not guilty” to the offences when they were read to them. In view of their pleas, prosecution counsel, L.P. Aso ...

The charges contravene Section 1(3) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006. Adebayo’s counsel, Bamidele Ogundele, requested the court to uphold the bail conditions ...