Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding...

The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the “golden passports” scheme. Seven defendants were...

Prosecutors said the allegations against Manson exceeded the statute of limitations and they could not prove them "beyond a reasonable doubt".

Monrovia – Stanton Witherspoon, the well-known CEO of The Spoon Network and host of the popular Liberian talk show “SPOON Talk,” has publicly...

The scheme involved the use of fraudulent internal bank vouchers to withdraw money.

A court has been told how a trio attempted to defraud a major Aussie bank out of millions of dollars through an elaborate scheme involving fake bank...

By: Bayero Ade The Federal High Court in Lagos has scheduled the arraignment of Gbolahan Obanikoro, son of Senator Musliu Obanikoro, for February 27,...

The corruption trial linked to the Al Jazeera investigation into Cyprus’ controversial citizenship-by-investment scheme began on Monday, amid...

The Police Special Fraud Unit (PSFU) is set to arraign Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, alongside four others, for alleged...