Sunday, 14th August 2022
<To guardian.ng
Search

Fraud

7 Aug
The richest man in the world has claimed in court that Twitter lied to him about key parts of the business. The Tesla CEO is facing a lawsuit to force him to go through with his purchase of the social media company.
23 Apr
Gbenga Agboola, Flutterwave CEO has responded to the allegations of sexual assault and fraud he is accused of by the West Africa Weekly newsletter.
22 Mar
Alexei Navalny and his supporters have decried the charges as politically motivated. He faces a 13-year prison sentence.
12 Sep 2021
Once a star of Silicon Valley, biotech company founder Elizabeth Holmes is facing several counts of fraud. Prosecutors have accused her of "lying and cheating" in opening arguments.
10 Sep 2021
Germany's money laundering investigation unit is accused of covering up fraud committed by banks. The Finance Ministry has said it "fully supports" the raids.
4 Sep 2021
With a new type of simple blood test, Elizabeth Holmes wanted to revolutionize the health care industry. Her company Theranos was a Wall Street darling until it was exposed as a fraud. Now she is on trial in California.
19 Aug 2021
The alleged offences over which one of Nigeria’s well celebrated and respected police officers, Abba Kyari is wanted for by the United States Federal Bureau of Investigation (FBI) are captured in an extradition treaty between Nigeria and the US. Abba Kyari, a Deputy Commissioner of Police, is wanted in the United States of America for criminal prosecution after he was listed among suspects indicted in a $1.1 million international fraud conspiracy. And here are the legal implications for his extradition to the United States.
7 Aug 2021
Brazilian President Jair Bolsonaro has suggested he may not accept the results of next year's elections, citing flaws in the voting system. Now the country's electoral court has opened an investigation into his comments.
2 Aug 2021
Federal prosecutors in New York have said the Nikola founder and CEO "brazenly lied" to investors about the the company's green vehicles to inflate market value and drive up his earnings. The SEC has also filed charges.
29 Jul 2021
United States authorities Wednesday said one of Nigeria’s top policemen, Abba Kyari, allegedly worked with Ramon Abass, also known as Hushpuppi, to punish the latter’s partner with whom he defrauded a Qatari of $1.1 million.
13 Jun 2021
Peru's right-wing presidential candidate Keiko Fujimori raises allegations of fraud in Sunday's run-off election at a press conference in the capital Lima. Her rival is the far-left trade unionist Pedro Castillo, who has taken a razor-thin lead in the vote count.
19 May 2021
42-year-old Nigerian and an aide to a state governor in Nigeria, Abidemi Rufai, has been arrested for wire fraud schemes in the United States. Abidemi Rufai was picked up at the JFK Airport, New York by the FBI while trying to board his flight back to Nigeria.

Latest

35 mins ago
A young Nigerian graduate has embarked on an ambitious drive to address Nigeria's worrying levels of voter apathy. He says he's troubled by the "emotional detachment" from political activities by most people — especially in northern Nigeria.
1 day ago
A year ago, the Taliban retook Kabul. In their first press conference after seizing power in Afghanistan, they surprised the world with the announcement of moderate policies. A key pledge was to address women's rights.
1 day ago
Translation and language-learning giants like Google and DuoLingo are expanding language databases available online, in a push to widen representation and reduce bias in artificial intelligence systems. Residents in countries like Uganda where the native tongue Luganda is not taught in schools, say adding their languages to these platforms could be a game changer.
1 day ago
Germany's €9 monthly travel pass has boosted rail usage, particularly in more rural and tourist areas, the latest statistics suggest. However, road usage is virtually unchanged, suggesting little impact on commuters.
1 day ago
Beijing's military threats against Taiwan after Nancy Pelosi's visit are unprecedented. For the time being, however, not much will likely change as neither country can do without the other as a trading partner.
1 day ago
The top German official for antiziganism says Romani people face structural discrimination in Ukraine. Roma make up 1-1.5% of the country's population.