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Fraud case: Court orders EFCC to serve Bello through counsel

Justice Emeka Nwite of the Federal High Court sitting in Abuja has ordered that the charges on alleged N80.2 billion fraud filed by the Economic and Financial Crimes Commission (EFCC) against former Governor of Kogi State, Yahaya Bello, be served through his lawyer, Abdulwahab Mohammed.

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Yes Bank Founder Rana Kapoor Granted Bail By Mumbai CBI Court In Fraud Case

Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank.

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Accused of fraud, Gustavus Adolphus professor to remain jailed after calling for U.S. Attorney Andrew Luger's execution

A Gustavus Adolphus College business professor indicted on fraud and money laundering charges last week will remain jailed pending a mental health evaluation, an unusual step in white-collar cases that was prompted by screeds calling for the execution of federal authorities. A federal magistrate judge on Wednesday ordered James Anthony Kroger, 45, of Cottonwood, Minn., to stay detained after ...

Minnesota , United-states , Bemidji-state-university , United-kingdom , University-of-minnesota , Texas , Scotland , America , David-schultz , James-anthony-kroger , Andrew-luger , Melinda-williams

EFCC dismisses bribery allegations in Malabu OPL 245 case, mulls appeal

The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors was offered a bribe over the Malabu OPL 245 fraud case leading to the dismissal of the charges against a former Attorney General of the Federation and Minister of Justice, Bello Adoke and others by […]

Abuja , Abuja-federal-capital-territory , Nigeria , Malabu , Adamawa , Offem-uket , Bello-adoke , Capital-territory-high-court , Financial-crimes-commission , Abuja-high-court , Attorney-general , Federal-capital-territory-high

Trump posts $175M bond in New York fraud case

Former President Trump posted a $175 million bond in his New York civil fraud case Monday evening, staving off the possible seizure of his assets while appealing a state judge’s ruling against him over deceitful business practices. The bond, from the Knight Specialty Insurance Company, automatically bars New York Attorney General Letitia James (D) from…

Westchester-county , New-york , United-states , Alina-habba , Letitia-james , Arthur-engoron , E-jean-carroll , Trump-organization , Knight-specialty-insurance-company , Former-president-trump , New-york-attorney-general-letitia-james , Seven-springs

Trump's deadline to pay $464m bond in fraud case just hours away

If Mr Trump does not post a bond to cover the penalty by Monday, his assets are at risk of seizure.

New-york , United-states , Florida , Seven-springs , Westchester-county , Trump-tower , E-jean-carroll , Letitia-james , New-york-attorney-general-letitia-james , New-york-city , Donald-trump

New York court lowers Trump's bond to $175m and gives him 10 days to secure it

Reduction in bond amount doesn’t reduce the total $454m fine, but assures Trump will pay full amount if his appeal is unsuccessful

New-york , United-states , Westchester , Trump-tower , Letitia-james , Northeastern-university , Donald-trump , New-york-city , Seven-springs , Nikos-passas , Truth-social , Rump-tower

NYC appeals courts reduces Trump's bond to $175 million in civil fraud case

NEW YORK — A New York appeals court showed Donald Trump some mercy Monday, allowing him to post a bond of $175 million in his civil fraud case — rather than half a billion — to ward off foreclosures while he appeals. In a brief order, the 1st Department Appellate Division agreed to pause enforcement of the more severe elements of the devastating court decision handed down last month finding ...

New-york , United-states , Allen-weisselberg , Donald-trump , Tish-james , Arthur-engoron , Don-jr , Jeffrey-mcconney , Judge-arthur-engoron , New-york-attorney-general-tish-james , Ivil-fraud

Court rules Trump can post $175 million bond instead of over $450 million penalty he owes in fraud case: 'Unexpected victory'

A New York appellate court on Monday ruled that former President Donald Trump can post a $175 million bond instead of the over $450 million penalty he owes in his headline-grabbing civil fraud case, the New York Times reported.The paper characterized the ruling as "a crucial and unexpected victory" ...

New-york , United-states , Washington , Manhattan , Christopher-kise , Letitia-james , Shriver-jacobson , Donald-trump , Leo-jacobs , Brad-eric-scheler , New-york-times , Vornado-partnership

White powder sent to judge in Donald Trump's civil fraud case, adding to wave of security scares | World News

A court officer screening mail at Judge Arthur Engoron's Manhattan courthouse opened the envelope around 9:30 a.m. Some of the powder fell out of the envelope and landed on the officer's pants, police said.

Florida , United-states , Washington , White-house , District-of-columbia , Eric-trump , Tanya-chutkan , Al-baker , Trump-organisation , Justice-department-special-counsel-jack-smith , Judge-arthur-engoron , Long-island