N500m fraud: Former Minister of Water Resources, Mukhtar Shehu Shagari and 4 Other Docked

EFCC yesterday May 22, arraigned a former Minister of Water Resources Mukhtar Shehu Shagari alongside four others before Justice Idrissa Kolo of the Federal High Court Sokoto on a five count charge of Conspiracy and Money Laundering to the tune of N500,000,000. Charged along with the former minister are Senator Abdullahi Mohammmed Wali, Ibrahim Gidado,…

Texas Megachurch pastor indicted for wire fraud and money laundering, accused of stealing millions from congregation

The head pastor of Windsor Village United Methodist Church, a 14,000-member megachurch in Houston, Texas, has been indicted for wire fraud and money laundering. He's also accused of stealing millions from his congregation. Pastor Kirbyjon Caldwell, 64, a longtime spiritual adviser to ex-President George W. Bush was on Thursday indicted in federal court on claims…