Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development Commission (NDDC), Pastor Kelechi Benwosely Esimogu, over allegations of a ...
Closing arguments started Thursday, March 19, in the Mississippi welfare fraud trial of former WWE wrestler Ted DiBiase Jr.
The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal group operating right inside the justice system.
The accused, Manju Singh,51, a resident of Faridabad, had filed her second anticipatory bail application, which was rejected ...
Former WWE wrestler Ted DiBiase Jr. is involved in what prosecutors are calling the largest public corruption case in the history of Mississippi. The 43-year-old is accused of stealing over $2.9 ...
Ex-WWE star bought $1.4M mansion, luxury boat and tractor with stolen welfare funds, prosecutors say - Former wrestler ...
If convicted, DiBiase faces a maximum of 20 years in prison on each count of wire fraud, 10 years on each count of theft and ...
An ex-WWE star purchased a million-dollar mansion, among other luxury buys, as he stole millions of dollars in federal ...
The federal conspiracy trial of former pro-wrestler Ted DiBiase Jr. is set to proceed to jury deliberation after both the ...
The pool contractor accused of defrauding clients of tens of thousands of dollars pleaded guilty to several of those ...
According to police, the suspect claimed he was about to secure a $1‑million business loan and had already lined up transportation contracts.