The federal government has filed criminal charges against  Mike Ozekhome, a Senior Advocate of Nigeria (SAN), over alleged ...

A Maharashtra court denied bail to property dealer Sainath Mhatre in a land-grab case involving forgery and a ₹15 crore money ...

The federal government has filed criminal charges against Mike Ozekhome, a senior advocate of Nigeria (SAN), over alleged ...

Ozekome is being prosecuted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

NGX Regulation Limited has given a ten-working-day ultimatum to a securities company, Global Assets Management Limited to ...

Dubai Police have issued a public warning about the growing misuse of artificial intelligence in forging official and ...

BENGALURU: In a major job fraud case, seven employees of the Indian Council of Forestry Research and Education (ICFRE) have ...

The defendant, Chief Mike Ozekhome, SAN, aged 68, and resident at No. 53 Nile Street, Maitama, Abuja, faces three counts relating to the alleged receipt of property abroad, forgery, and fraudulent use ...

One extra zero added to a bank check can mean the difference between losing $100 and losing $1,000. In many cases, such ...

Fifa has punished FAM further over the use of fake documents to let 7 foreign-born players represent Malaysia by nullifying 3 ...

An Oxnard man was convicted Thursday of trying to abduct his daughter using forged court documents. Jose Santos Villalobos, ...

Coimbatore: A 56-year-old Sri Lankan national was arrested for overstaying his visa and possessing multiple Indian identity ...