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KuCoin Charged With Violation of Anti-Money Laundering Laws

Major cryptocurrency exchange accused of knowingly processing billions in criminal funds. One of the world's largest cryptocurrency trading platforms stands accused of operating as an illicit money laundering vehicle. Federal prosecutors charged KuCoin and

Two Nigerians charged over N13m fraud in Malaysia

Two Nigerians, Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin have been charged with criminal conspiracy after an alleged scam of N13 million. The pair reportedly cheated a former teacher Nor Faizah Othman, a 48-year-old woman of the amount. According

Euro 2020 final: England charged with four offences by UEFA

The English Football Association, FA, has been charged with four offences by UEFA, following the chaos at Wembley Stadium during the Euro 2020 final on Sunday. UEFA disclosed this in a statement on Tuesday. England lost 3-2 to Italy on penalties, but the occasion

EPL: Reece James charged by FA for abusing match official

Chelsea captain, Reece James has been charged by the Football Association (FA) for using 'abusive words' towards a match official in the tunnel after the Blues' Premier League 1-0 home defeat against Aston Villa. "Reece James has been charged with a breach

Barcelona officially charged with "active bribery" in the Negreira case

According to reports, Barcelona has been charged with bribery following a raid by the Spanish police on the Spanish football federation office. Barcelona was formally charged with sports corruption, dishonest administration, and falsifying financial records

Teacher Found In Bed With 17-Year Old Student, Charged

A teacher has been found in bed with one of her pupils on prom night, by another student. Isabelle Graham is accused of sleeping with a 17-year-old pupil in a city centre Travelodge. She faces being kicked out of the profession. The hearing in Edinburgh was

Kevin Hart charged with $60m lawsuit over sex tape

American stand-up comedian, producer and actor, Kevin Hart's sex tape partner, Montia Sabbag has sued him for 60 million dollars. According to the News Agency of Nigeria(NAN) Sabbag claimed that he secretly recorded their intimate encounter in 2017 at Las

Manchester City's Mendy charged with two more counts of rape

Manchester City defender, Benjamin Mendy, has been charged with two additional counts of rape. The Crown Prosecution Service said in a statement on Tuesday that it had authorised Cheshire police to charge Mendy with two additional counts of rape and Louis

'Fatoyinbo Will Not Be Charged With Rape' - Kemi Olunloyo

Popular Nigerian journalist, Dr. Kemi Olunloyo, has shared an update on her private investigation on the rape allegations levied against COZA Pastor Biodun Fatoyinbo. The journalist pointed out that she received intel from the police over the concluded case

Ibadan-Based Broadcaster Charged For Murder Granted N2m Bail

An Oyo State High Court today has granted bail to an Ibadan-based broadcaster, Oriyomi Hamzat, and four others accused of the murder of a teenager. Justice M.I. Sule granted each defendant bail in the sum of N2 million with two sureties in like sum. Mr. Sule

Jose Mourinho charged with improper conduct, faces ban for Chelsea clash

Manchester United manager Jose Mourinho has been charged by the FA after being caught on Camera allegedly using abusive words. The Portuguese tactician struggled to beat Newcastle United in their last Premier League encounter at old Trafford two weekends back

Pretty Woman Charged to Court for R*ping a Man (Photos)

A woman has landed in trouble after she allegedly r*ped a man. She appeared in court today accused on two counts of r*pe. The woman identified as Katie Brannen is said to have attacked the alleged victim, who cannot be named for legal reasons, in January this

Two Nigerians charged over N13m fraud in Malaysia (Video)

Two Nigerians believed to be the masterminds of a Macau Scam syndicate, were, today, charged at the magistrate's court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, were accused of committing the offence by

Ex-Super Eagles star charged with bribery allegations and drug offence

  Former Super Eagles midfielder Dickson Etuhu has reportedly been charged with bribery and a minor offence of banned substance. The ex-Premier League star has denied the claim but has been charged after an 18-month investigation in Sweden. According to the

Champions League! Pep Guardiola & Liverpool Charged By UEFA (See Reason)

Manchester City boss Pep Guardiola has been charged with improper conduct and being sent off during Tuesday's Champions League defeat by Liverpool. European governing body Uefa has also charged Liverpool after fireworks were set off and objects thrown inside

4 Minneapolis officers now charged in George Floyd's death; Mugshots released

Prosecutors charged three more police officers Wednesday in the death of George Floyd and filed a new, tougher charge against the officer at the center of the case. The mugshots of the four police officers involved in the death of an African American, George

#EndSARS: Mr. Macaroni and 39 other #OccupyLekkiTollgate protesters charged to court

The Lagos state police have charged popular Nigerian comedian, Mr. Macaroni and 39 other #OccupyLekkiTollgate protesters arrested at the Lekki tollgate on Saturday to court. The protesters have been arraigned before a Magistrate Court in the Yaba area of Lagos

Ex-Man United player, Ryan Giggs charged with assaulting two women

Former Manchester United player, Ryan Giggs, has been charged with assaulting two women, BBC reports. The Wales manager is accused of causing common assault of a woman in her 20s and actual bodily harm to another woman in her 30s at an address in Salford last