A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up operation of oil-polluted areas of southern Nigeria has been beset by ...
Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li ...
The news agency Reuters on Tuesday published a fascinating investigative story on shell companies. Such companies are often used to hide illegal assets and cloak shadowy business transactions. Oregon ...
Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge the order of forfeiture on OPL 245 granted the Economic and Financial Crimes Commission ...
CBI has charged two Chinese nationals in a massive Rs 1,000 crore investment scam. The HPZ Token fraud used a fake app promising high crypto returns. This was part of a larger foreign-controlled cyber ...
HYDERABAD: The Falcon Invoice Discounting (FID) scam, an alleged Rs 850 crore financial fraud, continues to unravel a sophisticated web of deceit. Investigators have uncovered a network of nearly 15 ...
The CBI has charged 17 individuals and 58 companies in a colossal transnational cyber fraud, orchestrated by a syndicate that exploited layered digital and financial systems to siphon off Rs 1,000 ...
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