Justice Mojisola Dada, yesterday, dismissed a bail application filed by alleged fraud kingpin, Fred Ajudua, for being ...

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on Wednesday refused a fresh bail application filed by embattled Lagos socialite and lawyer, Fred Ajudua, in the ongoing trial over ...

South Korean prosecutors probing the former President Yoon Suk-yeol and the former First Lady Kim Keon-hee have interrogated ...

Over 40 individuals in the past five years involved in examination malpractice in the Unified Tertiary Matriculation Examination are currently standing trial in various courts across the country, the ...

Under the scheme, Live Well’s purported bond portfolio value grew from $50 million to over $500 million in just two years.

Ormond Beach resident Charles D. Ogden is on trial, accused of scamming hurricane victims by promising, but failing, to fix their homes.

Attorneys argue Mark Janbakhsh's culpability comes down to when he knew about false loan entries his company provided to a ...

For nine years, Lake Havasu City residents Mary and Fred Blakely allegedly operated a fraudulent medical practice that bilked its victims out of millions of dollars. Now they could each ...

Federal prosecutors are opposing a request by two former City of DuBois officials for additional details ahead of their trial ...

Court ruling against former Colombian President Uribe draws immediate rebuke from Secretary of State Marco Rubio and Florida legislators ...

An Indonesian national dubbed the "Hollywood Con Queen" by the media for allegedly impersonating top female movie industry ...

A long-awaited cryptocurrency fraud trial tied to Bermudian-based Arbitrade Ltd scheduled to open in a Miami federal court ...