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Showing posts with label #Fraud. Show all posts
Showing posts with label #Fraud. Show all posts

Photo: Football legend Lionel Messi arrives in court for tax fraud case

Saturday, September 28, 2013

Four-time FIFA footballer of the year Lionel Messi and his father Jorge arrived in a Spanish court this morning Friday September 27th to answer charges of alleged tax fraud. Messi and his father are being accused of hiding over £3.4 million by filing incomplete...
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Nigerian Politician and former Deputy Governor of Lagos state deported from America over N130M Fraud

Sunday, September 22, 2013

Former Deputy Governor of Lagos State, western Nigeria, Alhaja Sinatu Ojikutu and Sampson Ojikutu, will be arraigned by the Special Fraud Unit (SFU), of the Nigeria Police Force before a Federal High Court in Lagos tomorrow on a three-count charge of conspiracy,...
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