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King Charles III publicly discloses paying £30 million in income taxes
In an unprecedented move, King Charles III on Thursday released details of his personal income taxes, becoming the first British…
90 U.S. doctors, others charged over $6.5 billion in healthcare fraud
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud Record…
U.S. seizes backend infrastructure used by Huione Group for money laundering services
Today, the U.S. Department of Justice announced the seizure of a cloud computing account used by subsidiaries of the Huione…
EFCC witness explains how millions of naira were laundered in ex-AGF Malami, others’ trial
A prosecution witness, Munawwarah Anas, on Tuesday told the Federal High Court, Abuja Division, how millions of naira were allegedly…
UK court clears ex-Nigerian minister Diezani Madueke of bribery charges
A London jury on Wednesday cleared a former petroleum minister Diezani Alison-Madueke of bribery charges. Mrs Alison-Madueke, who served as…
Mayweather faces criminal charges for issuing dud cheque to buy luxury watch
American boxer Floyd Mayweather has been hit with criminal charges for issuing a bounced $200,000 cheque to purchase an Audemars…

