Former FCT minister Bala Mohammed in jail for fraud
11 May 2017 | 9:50 am
Former FCT minister Bala Mohammed in jail for fraud.
14 Dec 2022
January 7, 2023
January 4, 2023
11 Dec 2022
Former FTX Chief Executive Sam Bankman-Fried apologized Wednesday for a “lot of mistakes” in the abrupt collapse of the cryptocurrency firm and said he did not knowingly behave fraudulently.
8 Dec 2022
Ramesh "Sunny" Balwani, the right-hand man and ex-boyfriend of company founder Elizabeth Holmes, is planning to appeal an almost 13-year prison sentence for fraud. Prosecutors argued he played an essential role in defrauding investors of $900 million. Theranos falsely claimed it could run blood tests with a single prick of a finger.
14 Dec 2022
Lai, who is also facing a national security trial, has been found guilty of concealing the operation of a consultancy firm at Apple Daily's headquarters.
16 Dec 2022
Interview: European Parliament has 'subpar anti-fraud rules'
The judge has tentatively set the trial for the founder of the now-bankrupt FTX crypto exchange for October 2. Bankman-Fried was also barred from accessing FTX or Alameda Limited assets, as a new bail condition.
Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, on Tuesday pleaded not guilty to charges that he defrauded customers out of millions of dollars worth of digital assets.
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A damning report from US-based short-seller Hindenburg Research alleging widespread fraud at Adani Group has shaved off at least $70 billion in market capital from the giant Indian industrial conglomerate.
French and German prosecutors and investigators conducted searches in and around the French capital. Financial prosecutors say the raid focused on dividend stripping.
French financial prosecutors on Tuesday raided several of France's biggest banks, including Société Générale and BNP Paribas, as part of a multicountry investigation into what authorities say is one of Europe's biggest tax thefts.
Kanye West's campaign treasurer Patrick Krason has resigned amid fraud allegations aimed at the rapper's campaign adviser.
In 2022, former Brazilian President Jair Bolsonaro held a meeting with foreign diplomats in which he claimed voting machines were susceptible to electoral fraud, which prosecutors argue constituted an abuse of office.
3 hours ago
In Ivory Coast's Assinie, coastal erosion and rogue waves are destroying homes and businesses - a problem that U.N. experts warn is only going to get worse.
4 hours ago
Humanitarian aid workers from Doctors Without Borders, the Red Cross and the IFRC (International Federation of Red Cross and Red Crescent Societies) are the latest victims of the Israel-Hamas disinformation war; their organisations have been accused of supporting either Hamas or Israel in viral videos shared online. We tell you more in this edition of Truth or Fake.
4 hours ago
The number of people killed by floods from heavy rains in Somalia has climbed to 96, state news agency SONNA said on Saturday, as the East Horn of Africa is battered by heavy rains.
1 day ago
The New York Times looks at Dubai's particularly fragile position in terms of climate change.
1 day ago
Cristiano Ronaldo is facing a class-action lawsuit in the US due to promoting Binance, the world's largest cryptocurrency exchange. The plaintiffs claim that his endorsement led them to make loss-making investments and are seeking $1bn in damages.
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