EFCC said the Abuja property was reportedly purchased for N65 million, while the Kano house was bought for N39 million.

Founder and CEO of StarClub Inc., Bernhard Eugen Fritsch, was found guilty for an elaborate fraud that fueled his lavish ...

The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court order for the final forfeiture of two properties linked to Aminu ...

A man from Malibu has been convicted of scamming investors and Hollywood stars out of more than $20 million through false ...

U.S. federal agencies will disclose their digital assets holdings, including Bitcoin and other cryptocurrencies, to the ...

Joseph Cioffi, Massimo Giugliano and Adam Levy of Davis+Gilbert LLP discuss questions over ownership of digital assets, such ...

A special Tada court has ordered the transfer of 14 properties belonging to Tiger Memon, Yakub Memon, and their family to the ...

A Malibu man was convicted of fraud after he lied to raise more than $20 million for an app that would help influencers ...

A special court in Mumbai has ordered 14 properties belonging to alleged 1993 Mumbai blasts mastermind Tiger Memon and his ...

A Malibu man faces up to 20 years in federal prison after being convicted of wire fraud and a scheme deceiving investors out ...

Mumbai court directs the transfer of 14 properties linked to Tiger Memon to the central government, decades after the 1993 ...