The Economic and Financial Crimes Commission (EFCC) on Wednesday explained that Jonathan Okunbor was not a witness for former Peoples Democratic Party (PDP), Edo State governorship candidate, Asue Ighodalo. The EFCC revealed that Okunbor is one of the main suspects linked to a fund embezzlement case involving 18 local government areas of Edo State. DAILY … Read more
A British hedge fund trader has been sentenced to 12 years in prison in Denmark for a billion-pound tax fraud. Sanjay Shah54, was behind a business scheme known as ‘cum-ex’ which fraudulently obtained 9 billion Danish kroner (£1 billion) in dividend tax refunds from the Danish Treasury between 2012 and 2015. Shah, who appeared in … Read more
In a significant development for the music industry and his fans, NBA rapper YoungBoy, real name Kentrell Gaulden, has pleaded guilty to several charges related to drug fraud. The plea took place Monday in a Logan, Utah, courtroom, where the 24-year-old entertainer faced serious allegations that could have altered the course of his career. During … Read more