Crime Chief Wendell Blanhum  yesterday confirmed that entertainer and businessman Rawle Ferguson was arrested for questioning in relation to a...

Entertainer and businessman  Rawle Ferguson was arrested and escorted to the Criminal Investigation Department (CID) Headquarters, Eve Leary  for...

Langelihle Nyathi, langae2021@gmail.com THE High Court of Zimbabwe, sitting in Harare, has handed down a 20-year prison sentence to Tinashe Sibanda...

Indian businessman Adil Qumar Akhtar, a UAE Golden Visa holder, is under investigation for alleged financial and identity fraud spanning multiple...

Byju Raveendran also called for a “thorough investigation” into alleged collusion and fraud involving the firm’s lender Glas Trust and...

A pastor was on Friday put before the Dansoman Circuit Court for allegedly defrauding a businessman of GH¢310,000.  Cris Karl Ofori is said to have...

Details of the amount of the alleged fraud were not disclosed but it is understood to be in the region of €130,000

The court noted that “no grounds for arrest appear to have been communicated at the time of arrest” and stated that if proper procedures were not...

KUALA LUMPUR: Nationgate Holdings Bhd today denied any involvement in an ongoing fraud case in Singapore related to the alleged movement of Nvidia...

Further trial of a Nigeria businessman,  Ademola Akinyemi Louis, over alleged N81,030 million, before the Federal High Court, Lagos, will come up on...