The Kaduna State Chapter of the Association of Local Governments of Nigeria (ALGON) has stated that the allegations made by former Governor Nasir El-Rufai regarding the siphoning of funds are false, ...

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New Delhi: Two persons who were allegedly involved in siphoning off money from dormant bank accounts by using forged cheques were nabbed recently. They were identified as Kapil Kumar (26 ...

A Nottinghamshire construction boss who siphoned more than £700,000 from four failing companies and transferred the cash to ...

Mumbai: The charitable trust that runs Mumbai's renowned Lilavati Hospital on Tuesday has accused its former trustees and ...

Two members of a gang allegedly involved in siphoning money from dormant bank accounts using forged cheques have been arrested, an official said on Friday. The accused have identified as Kapil Kumar ...

Two members of a gang allegedly involved in siphoning money from dormant bank accounts using forged cheques have been ...