The former South African president has been denied a stay of the prosecution to prevent him from being charged in a graft case. He faces 16 charges of fraud, racketeering and money laundering.

Alleged $8.4m, N4b fraud: Court frowns at NFF officials for refusing to appear

CEO of Nigerian firm Invictus Group, Obinwanne Okeke, was in August arrested for conspiracy to commit computer fraud and wire fraud by the FBI.

Reps to probe SIM swap fraud.

The Indonesian top court has upheld President Joko Widodo's election victory, rejecting claims of voter fraud leveled by his opponent. The accusations sparked deadly riots in Jakarta after Widodo's victory in May.

Margaret Keane, chief executive officer at Synchrony Financial, discusses the strength of U.S. consumers, combating fraud, and customer loyalty to credit cards.

Bala Mohammed speaks after EFCC failed to arraign him for fraud.

$3.5m fraud: 9 Nigerians to serve a jail term in U.S.

Most of the arrest warrants have been issued for theft, fraud, verbal insults and traffic offenses linked to the right-wing scene.

Soccer star Cristiano Ronaldo faces a multimillion dollar fine after pleading guilty to tax fraud in Spain. However, the Juventus forward is not expected to spend any time in prison.

N5.8bn Alleged NEMA Fraud: Lawmakers collate signature to impeach Osinbajo.

Former Chief of Defence Staff, Alex Badeh, will on January 16, 2019, open his defense in the alleged N3.97 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.