financial misconduct

A Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of Nigerian gospel singer Mercy Chinwo. The warrant was granted following a motion filed …

Noyan Nihat, the director of two financial firms with the Financial Conduct Authority’s (FCA) approval, is now under scrutiny after being linked to two companies fined a total of £340,000 …

Steve Dewsnip, co-founder of Guernsey FC and the current commercial director of Stalybridge Celtic, has been banned from any involvement in regulated companies by the Guernsey Financial Services Commission (GFSC). …

The Stark Corporation, a leading player in the wire and cable manufacturing industry in Thailand, has been at the center of one of the country’s largest corporate fraud scandals. In …

The number of individuals facing arrest in connection with the embezzlement of funds at the Supreme Cooperative in Butwal has reached 40. The investigation is focused on a misappropriation of …

In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …

FAIRFAX COUNTY, Va. – Maurice Eugene Smith, a 44-year-old travel agent and owner of Eugene Toriko LLC, was arrested on wire fraud charges after allegedly scamming George Mason University’s (GMU) …

Snowmass Village council candidate Debbie S. Alcorta was arrested on Friday for the alleged unauthorized use of a financial transaction device. Alcorta, 51, was taken into custody by the Snowmass …