An indictment said Vladimir Artamonov promised big returns and little risk to dupe former classmates and other alumni into ...

Prosecutors allege Vladimir Artamonov used his Ivy League connections to defraud investors out of some $4 million.

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice Logistics Limited, Ahamba ...

Miles B. Marshall, 74, appeared before Madison County Court Judge Rhonda M. Youngs Monday afternoon. Prosecutors for the ...

The Massachusetts bank is being accused of aiding and abetting the operation of a Ponzi scheme centered in Hamilton, New York ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, Gavice Logistics Limited for allegedly defrauding several investors in his ...

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of one Ahamba Tochukwu, the chief executive officer of Gavice Logistics Limited, fo ...