Fred Daibes, a North Jersey developer who was found guilty of bribery alongside ex-Sen. Bob Menendez, was sentenced to 3 ...

A Delhi court decided to sentence SK Tyagi 'Till rising of court', which means that a convicted person is required to remain in custody until the court adjourns for the day, essentially serving their ...

The suit says that it should have been impossible for Casey to continue his life of financial crime after pleading guilty in ...

Kogi Gov Yahaya Bello took a new turn as Nicholas Ojehomon testified about Bello paying his children's school fees with ...

# The Tribune’s records show that Mr Bethel, an ex-CIBC Caribbean (Bahamas) employee, was charged on September 4, 2017, following a probe into an alleged fraud ring that cost BPL losses of $1.9m via ...

Charlie Javice's lawyers filed a motion for the judge to declare a mistrial in the fraud case against the former Forbes' "30 ...

Leslie Wims Morris, who was JPMorgan’s then-chief of corporate development, on Wednesday became the first witness from the bank to take the stand at Javice’s fraud trial. Wims Morris led deal ...

He also faced two counts of wire fraud but jurors acquitted him of the charge ... The verdict came after a five-day trial ...

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...

A court hears how Paul Flowers, dubbed the "crystal Methodist" by the press, took advantage of a trusting friend to fund his ...