Justice A.O. Owoeye ordered the interim forfeiture of the hotel located at 1, Ostra Close, Jobi Fele Way, Alausa, Ikeja, Lagos, valued at about N1.3bn following an ex parte motion ...

Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series ...

The Nagpada police have arrested a Kalyan-based man for allegedly duping a man of Rs 57 lakh in a Forex scam. After committing the crime, the accused vanished without a trace. However, by closely ...