Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years...
Just days after her success at the Latin Grammys, Colombian pop idol Shakira is set to go on trial in Barcelona on Monday for allegedly cheating...
Benfica president Luis Filipe Vieira was on Wednesday detained as part of an investigation into alleged tax fraud and money laundering, raising questions about his future at...
A real Nigerian prince Osmond Eweka, who is also the son-in-law of Bright Igbinedion, has been charged with fraud in New York. His trail begins one...
President Donald Trump has lashed out at both the FBI and his former personal lawyer Michael Cohen as he bids to save face in Playboy model...
US President Donald Trump’s former lawyer Michael Cohen secretly recorded his client discussing payments to a former Playboy model, US media report. The tapes were reportedly...
Former Liverpool and Real Madrid star Xabi Alonso is facing a possible five-year jail term after Spanish authorities accused him of tax fraud. Prosecutors say he...
anchez Manchester United striker Alexis Sanchez has accepted a 16-month suspended jail sentence for tax fraud in return for avoiding a trial. The ex-Barcelona player faced...
Jose Mourinho has reached a settlement with Spanish tax authorities on Friday morning, agreeing to pay a €3.3million (£2.94m) tax debt for the time he was...
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax fraud. The 30-year-old suspect, a graduate...