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 ...

Governor Greg Abbott has appointed local funeral home magnate and preservationist Dick Tips, along with four others, to 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 ...

HIVE Digital Technologies Chairman Frank Holmes says rising M2 in China and India signals Bitcoin’s next leg up and justifies ...

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 ...

The Tampa Bay Rays are in sale talks with Jacksonville real estate magnate Patrick Zalupski, the team announced.

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 ...

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