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Why we are after ex-governor Yahaya Bello - EFCC Chair

EFCC has already charged Mr Bello with 19 counts of money laundering involving over N80 billion at the Federal High Court in Abuja but has not been able to prosecute him due to difficulties in arresting him.

Abuja , Abuja-federal-capital-territory , Nigeria , Kogi , Nigeria-general- , Lokoja , Kogi-state , Nigerians , Ola-olukoyede , Ali-bello , Yahaya-bello , Abdulsalam-hudu

Dallas County man wanted for fraud caught in Kansas

A Dallas County man wanted by the FBI is in custody.William Jack Berg, wanted on money laundering and fraud charges, has been arrested following a federal warra

Dallas-county , Iowa , United-states , Iowans , William-jack-berg , Iowa-insurance-division-fraud-bureau , Kansas-police-department-on , Jack-berg , Kansas-police-department , Iowa-insurance-division , Fraud-bureau , Arrested

Texas Attorney General Ken Paxton makes deal to end securities fraud charges weeks before trial

Paxton's attorneys emphasized in a statement Tuesday that he made no admission of guilt under the agreement.

Houston , Texas , United-states , Dallas , John-cornyn , Don-cogdell , Dade-phelan , Andrea-beall , William-mapp , Byron-cook , Donald-trump , Texas-senate

Texas AG Paxton Avoids Prison, Fraud Charges

Texas AG Paxton Avoids Prison, Fraud Charges
thenewamerican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewamerican.com Daily Mail and Mail on Sunday newspapers.

Texas , United-states , Ken-paxton , Avoids-prison , Fraud-charges , Attorney-general-ken-paxton ,

Former Chula Vista City Councilwoman Andrea Cardenas enters guilty plea

Former Chula Vista City Councilwoman Andrea Cardenas and her brother Jesus pleaded guilty Wednesday to two felony counts of grand theft for fraudulently obtaining a COVID-relief loan.

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Don't Make Donors Feel Like ATMs

Don't Make Donors Feel Like ATMs
philanthropy.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philanthropy.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Boston , Massachusetts , New-york , America , Bill-ackman , Washington-post , Welfare-organization-or-political-party , Boston-globe , Nonprofit-news-from-elsewhere

Bio Prep Watch: Samsung Boss Acquitted of Financial Crimes in Surprise Ruling

Bio Prep Watch: Samsung Boss Acquitted of Financial Crimes in Surprise Ruling
bioprepwatch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bioprepwatch.com Daily Mail and Mail on Sunday newspapers.

South-korea , Cheil , Kangwon-do , Seoul , Soult-ukpyolsi , South-korean , Lee-jae-yong , Samsung-electronics , Samsung , Cheil-industries , Lee-jae-yong-acquitted

Volusia prosecutors plan to file additional criminal charges against 'Granite Gangster'

The State Attorney's Office asked for a trial delay in a case involving a Holly Hill man accused of contracting without a license.

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Kochadaiiyaan case: 'Kochadaiiyaan' case: Rajinikanth's wife Latha denies fraud charges, says she felt 'humiliated & harassed'

​​Latha was summoned by the court for her alleged involvement in a cheating case filed against her by a Chennai-based advertising company in 2015

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Grovetown Middle Teacher Arrested on Fraud Charges

Grovetown Middle Teacher Arrested on Fraud Charges
wgac.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgac.com Daily Mail and Mail on Sunday newspapers.

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