Fraud Case News

Latest Articles

• Barcelona Files New Legal Motion in Griezmann Transfer Probe Targetting Alleged Excessive Commissions

  Published: Apr 30, 2026

  Section: Sports

  FC Barcelona has launched fresh legal action in Investigative Court No. 16 against former president Josep Maria Bartomeu regarding suspicious commissions paid during the 2019 signi...

• South African Football Association President Danny Jordaan Case Faces New Delay Amid Legal Shifts

  Published: Apr 14, 2026

  Section: Africa

  The fraud case involving SAFA President Danny Jordaan and four co-accused was postponed again on Tuesday following another reshuffle in legal representation. Defense attorneys have...

• Incarcerated Energy Trader Relinquishes Challenge to Multimillion Dollar Civil Judgment in Fraud Case

  Published: Mar 28, 2026

  Section: Crime

  A former energy trader currently serving a prison sentence has declined to contest a $7.7 million judgment issued against him. The civil ruling, which follows a high-profile crimin...