Investigators identified 21 victims nationwide who fell victim to the scheme and lost a combined total of nearly $6 million, ...

An Indian national was sentenced to 97 months in federal prison for his role in a conspiracy to launder money defrauded from ...

The Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...

Senior Judge Denise Cote of the U.S. District Court of the Southern District of New York handed down her sentence, crediting ...

John Kapoor, the founder of Insys Therapeutics Inc, on Thursday could be sentenced to several years in prison and ordered to forfeit up to ... has asked the court to sentence Kapoor to 15 years ...

Convicted billionaire kidnap kingpin, Chukwudumeme Onwuamadike, alias Evans, has told the Lagos State High Court, sitting at ...

Actor Yoo Ah-in, who was sentenced to one year in prison and detained in court five months ago on charges of habitual drug ...

Chukwudumeme Onwuamadike, also known as Evans, who was convicted for kidnapping, has made a fresh case for plea bargain with ...

Former Lodi City Councilman Shakir Khan, who was convicted of election fraud, will forfeit $76,987 in cash and two properties valued at $383,013.

He stole other inmates’ identities to continue the royalites scheme outside of prison and claimed $8 million “to support his ...