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The witness stated that following an EFCC interview with Gugu, it was established that the payment was a part payment for 118 ...

Paul Caneiro diverted $78,000 from slain brother Keith Caneiro's trust account to pay for fancy cars and other expenses, a ...

BROOK PARK, Ohio – A state court’s freeze on Ohio’s use of unclaimed funds for the Browns’ new stadium, which could extend ...

Closures at Macy’s, GameStop, Starbucks and Walgreens are among the store exits surfacing impairments, lease exits and ...

The trial of a former National Security Adviser, Colonel Sambo Dasuki (retd), over the alleged diversion of N33.2 billion ...

A witness of the Economic and Financial Crimes Commission (EFCC) has told an Abuja court that the Kogi State Board of ...

Earlier articles in this series provided background on URP’s and on how courts generally divide assets, and discussed how ...

While alteration of the cheque amount is a material alteration under law, the court ruled that consent and responsibility for alteration are factual questions. The complaint was not quashed at the pre ...

A prosecution witness at the FCT High Court on Tuesday detailed how funds were transferred from the office of the former ...

The Tribunal noted that share application money in the first year requires proper enquiry before invoking Section 68. Additions were deleted as statutory conditions were ...

GT Biopharma, Inc. (the "Company”) (NASDAQ: GTBP), a clinical stage immuno-oncology company focused on developing innovative ...