Tag: fraud charges
Browse our exclusive articles!
Brazil Slaps Neymar with flash charges
The Sao Paulo public prosecution office (MFP) has claimed that front companies were created to hide the true value of Neymar's income.
...
Rodrigo Rato gets picked on charges of fraud
The former Spanish Deputy Prime Minister, Rodrigo Rato, who was also the Managing Director of the International Monetary Fund was arrested on Thursday afternoon...
Two fraudsters granted bail
Two persons were granted bail in the sum of GH? 300,000.00 with two sureties each, by an Accra Circuit Court, on Wednesday for defrauding...
Fraud: Ayitey Powers granted bail
Michael Ayitey Okine, popularly known as Ayitey Powers, a boxer, was on Monday granted a bail of GH? 50,000.00 with two sureties, by an...
