Further investigation revealed that Saddam Ali Ejaz Ahmed (30), a relationship manager at a cooperative bank in Sion, was ...

Locked out of banks and racing against time, Malawian traders are turning to shadowy middlemen to pay foreign suppliers — and ...

EFCC filed a ₦4.3bn forex fraud case against UBA, Muyiwa Akinyemi, Amangbo Stephen, Gesos Global Service Ltd, and Fedat ...

According to the police, the actor, who lives in an apartment on Link Road in Andheri West, was contacted in November by a ...

EFCC alleged that UBA and the other defendants committed the offences on Sept. 14, 2022, and March 20, 2023 in Lagos. In one of the counts, EFCC alleged the defendants fraudulently converted and stole ...

India, Dec. 8 -- Delhi Police have arrested the alleged mastermind of a multi-state forex cheating syndicate that targeted traders, professionals and travel businesses by posing as high-value clients ...

Forex trading, short for foreign exchange trading, is a global financial market where currencies are bought and sold. It has gained significant popularity worldwide, and many Pakistanis are curious ...

The Economic and Financial Crimes Commission (EFCC) has instituted a N4.3 billion alleged forex fraud case at the Ikeja ...