The founder is accused of operating a Ponzi scheme and spending investor funds on credit cards, rare coins and family ...

DENVER (AP) — The conservative network Newsmax will pay $67 million to settle a lawsuit accusing it of defaming a voting ...

Many investors were Colgate professors, laborers, office workers or retirees. Some lost their life's savings of tens or ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

Chinese and Philippine nationals convicted by the Federal High Court, Lagos were deported back to their home countries on Sunday.

The FG deported 42 Chinese and Philippine nationals convicted of cyber fraud, with EFCC revealing they trained Nigerians in online scams and seized assets.

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to invest but wanted to keep it local.

The City of London police has secured an Interpol silver notice to assist in tracing and recovering assets belonging to a man who ran a ...

A statement by the EFCC on the foreigners’ deportation reads: ‘’The Nigerian Immigration Service will today (yesterday), ...