A New York judge has ruled that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, the Associated Press reported. Judge Arthur Engoron, who ruled in a civil suit brought by New York State Attorney General Letitia James, ...

By Francis Ugwu The Economic and Financial Crimes Commission, EFCC, has arraigned Professor Uche Chigozie Edwin for an alleged fraud of N1.4bn at the Federal High Court in Lagos. Edwin was arraigned alongside two of his firms. This was disclosed in a statement issued via the ...

• 61 of 100 cases ongoing one and a half decades after • Money almost equals FG’s 2023 budget of N21.83 trillion, Ways and Means debt of N22.7 trillion •8 former Ministers/Special Advisers, 5 senators, others make list •Money credited to women suspects: N8. 9 trillion, $20 billion; men: ...