Former US President, Donald Trump on Monday, November 6, blasted the judge presiding over the $250 million civil fraud trial that threatens his family’s business empire. It was Trump’s most dramatic display of anger from the witness stand. Standing at the witness stand, Trump railed at length against Manhattan Supreme …
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Trump claimed he was an expert on valuing assets, then tried to walk it back and blame his accountants immediately at the start of his fraud trial testimony. NBC News’s Lisa Rubin tweeted: Were you responsible for setting the value of your financial assets? “I think I was certainly more …
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A federal jury in New York has convicted FTX founder Sam Bankman-Fried of defrauding customers of his now-bankrupt cryptocurrency exchange. The 31-year-old former billionaire was accused of stealing billions from FTX customers and investors in one of the biggest financial frauds in US history. Bankman-Fried, who will be …
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Donald Trump’s son Donald Trump Jr. testified on Wednesday that he had nothing to do with preparing financial documents at the family real-estate company as he took the stand at the $250million New York civil fraud trial. According to the lawsuit, Don Jr. and Eric were involved with drawing …
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Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, October 30, 2023, adjourned till November 13, 2023 the trial of Nigerian singer, Azeez Fashola( a.k.a) Naira Marley, for alleged internet fraud, owing to the failure of the Police to produce him in court for continuation …
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The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has submitted a warrant of arrest and request to the Crown Prosecution Services of the United Kingdom for the immediate extradition of a former Minister of Petroleum, Diezani Allison-Madueke. Punch reports that the request, made on the orders …
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Ivanka Trump will have to testify in the civil fraud case against her father, her brothers, and the family business, a New York judge ruled on Friday, October 27. After Ivanka’s dismissal from the case, her lawyers argued she shouldn’t have to testify, noting that she moved out of New …
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The Economic and Financial Crimes Commission, Maiduguri Zonal Command, secured the conviction and sentencing of one Sadiq Mustapha to one year imprisonment over a land fraud charge. Mustapha was convicted of defrauding one Yawudi Zarma to the tune of N3.9 million, after Zarma paid the money for the purchase …
Read More »Trump’s former campaign lawyer, Jenna Ellis cried as she pleaded guilty on Tuesday in the Georgia election subversion case and will cooperate with Fulton County prosecutors. At an unscheduled hearing in Atlanta, Ellis pleaded guilty to one count of aiding and abetting false statements, a felony stemming …
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A New York state judge fined former USA President, Donald Trump $5,000 for violating a gag order in his ongoing civil trial for alleged fraud Judge Arthur Engoron levied the $5,000 fine on Trump after imposing a social media gag order on October 3 that barred the ex-president and …
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