The facts of the case shows that the defendant, who is an executive director with a big oil and gas firm, successfully ...

Investigation revealed that the defendant convinced the bank and obtained N750 million, but it was later discovered that the ...

Chilean business magnate Julio Ponce will leave several of his companies, he said in a statement on Thursday, while the firms ...

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Ugochukwu Joseph Nwaemere, the ...

In a separate scheme, Lo Pei-wen allegedly defrauded Shen of an additional NT$54.5 million and US$7.14 million between July ...

The Taipei District Prosecutors’ Office yesterday charged six people with fraud and money laundering over an investment scam ...

The Tampa Bay Rays are in sale talks with Jacksonville real estate magnate Patrick Zalupski, multiple sources tell Sportico's Scott Soshnick and Kurt Badehausen.

Musk has taken a liking to being in all the headlines. This time, it’s because of a rather intense standoff between major ...

Led by Bruno Stefanini's daughter, the Foundation for Art, Culture and History has been cleaning and cataloguing the property ...

Harare property magnate Patrick Paul Kennan was arrested on Tuesday for allegedly colluding with his lawyers and court ...

At least, that’s when it comes to their Aspen home. Joseph A. Badia, the spice magnate whose products line shelves across America, bought out his Aspen neighbor’s $37.3 million teardown in ...