65-Year-Old Indian Arrested Over $1.8n Fraud THECONSCIENCE NG Reports that Fugitive diamond trader Mehul Choksi has been arrested in Belgium following an extradition request from India, authorities in New Delhi said ...
Indian Bags 10 Years For Fraud In Lagos Justice I.O. Ijelu of the Lagos State High Court, Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian national, Chandra ...
EFCC Docks Indian for N70m Dud Cheque An Indian national, Yuvraj Kumar Mehra was recently arraigned by the Ibadan Zonal Command of the Economic and Financial Crimes ...
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