Brooklyn Duo Pleads Guilty to $68M Healthcare Fraud
Two Brooklyn women have admitted guilt in a massive $68 million Medicaid fraud scheme involving fake adult day care services. Read the full details of the case and the consequences.
Category : Search result: Serie A fraud
EFCC Tenders New Bank Evidence in Yahaya Bello Trial
The EFCC has presented fresh bank records in the ₦110.4bn fraud trial of ex-Governor Yahaya Bello. The case continues Friday. Follow for updates on this high-profile corruption case.
Court Remands Nigerien for ₦351.5m Fraud
A Federal High Court in Ikoyi has ordered the remand of a Niger Republic national, Isiaka Ibrahim, over an alleged ₦351.5 million fraud. Read the full details of the charges and court proceedings.
Roma beat Sassuolo to close in on Serie A leaders Inter
Roma secured a crucial 2-0 victory over Sassuolo, moving within three points of Serie A leaders Inter Milan. Read the full match report and Serie A standings.
Feeding Our Future Ringleader Must Forfeit Porsche, Millions
Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
Roma Beat Lecce 2-0 to Reclaim Serie A Fourth Place
AS Roma moved back into fourth in Serie A with a 2-0 victory over Lecce. Evan Ferguson and Artem Dovbyk scored, but Como's win keeps pressure on the Champions League race. Read the latest Italian football news.
Airport Police Nab Suspect in N1bn Romance Fraud
A 20-year-old man was arrested at MMIA Lagos over a massive international romance and celebrity fraud scheme exceeding ₦1 billion. Read the full details of the police operation.
Former SSG Denies Governor's Fraud Allegations
Former Bauchi SSG, Ibrahim Kashim, denies Governor Bala Mohammed's fraud claims, challenges him to court. He vows to clear his name publicly. Read the full story.
Nigerian agrees to plea deal in $1.4m US fraud case
Nkechy Ezeh, a Nigerian founder in the US, pleads guilty to wire fraud and tax evasion, admitting to stealing $1.4m from a childhood education nonprofit. Read the full story.
Nkunku's Double Lifts AC Milan to Top of Serie A
Christopher Nkunku scored his first Serie A goals to lead AC Milan to a 3-0 victory over Verona, sending the Rossoneri to the top of the league table. Read the full match report and analysis.
Juventus beat Pisa 2-0 to move within a point of Inter
A fortunate Pierre Kalulu goal and a late Kenan Yildiz strike gave Juventus a hard-fought 2-0 win over Pisa. The victory moves Juve to third, just a point behind Serie A leaders Inter Milan. Read the full match report.
Atalanta Host Inter in Crucial Serie A Clash
Atalanta, revitalized under coach Raffaele Palladino, aim to continue their impressive run against league leaders Inter Milan in a pivotal Serie A fixture. Can they close the gap on the European spots?
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Ten-man Roma fall at Cagliari, Napoli vs Juve up next
AS Roma's Serie A title hopes suffer a blow after a 1-0 loss to Cagliari with 10 men. The defeat leaves them three points behind Inter Milan as Napoli prepare to host Juventus. Read the full match report.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Napoli vs Juventus: Serie A Title Race Showdown
Serie A champions Napoli face rivals Juventus in a crucial match. Can they take the lead? Get all the team news, key stats, and preview here.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Atalanta Coach Praises Lookman's Impact and Commitment
Atalanta coach Raffaele Palladino lauds Super Eagles star Ademola Lookman as an essential asset after his goals against Fiorentina and Frankfurt. Discover how the forward regained his form.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Napoli joins AC Milan at Serie A summit after Roma win
Napoli defeated rivals Roma 1-0 to join AC Milan at the top of Serie A standings. David Neres scored the decisive goal in this crucial Scudetto battle.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Lookman Scores Again as Palladino Transforms Atalanta
Atalanta coach Raffaele Palladino praises his team after a 2-0 win over Fiorentina, with Super Eagles star Ademola Lookman scoring in consecutive games. Read more.
AC Milan Lead Serie A After Controversial Win vs Lazio
AC Milan moved top of Serie A after beating Lazio 1-0 in a match marred by late penalty controversy. Rafael Leao scored the decisive goal as Milan survived dramatic finish.
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
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