indictment
U.S. defence official convicted for aiding Nigeria-based scammers launder millions of dollars
United States Department of Defence official, Samuel D. Marcus, 33, of Oreland, Pennsylvania, entered a guilty plea before United States…
3,550 Nigerians killed within six months – Intersociety Â
Human rights organization, International Society for Civil Rights and Rule of Law, Intersociety, has alleged that over 3550 Nigerians have…
Ghanaian court okays socialite Abu Trica’s extradition to U.S. over $8 million fraud
A high court on Thursday okayed the extradition of a Ghanaian socialite, Fredrick ‘Abu Trica’ Kum, to the U.S. over…
Gbajabiamila: Damage control turns indictment—Atiku tackles presidency, National Assembly, CBN
Atiku Abubakar, the presidential candidate of the African Democratic Congress, said the presidency’s response to allegations against the chief of…
Author, telemedicine firm owner Jean Wilson, husband sentenced for $136 million healthcare fraud scheme
The owner of two telemedicine companies was sentenced on Tuesday to 120 months in prison and ordered to pay $66…
BREAKING: Terrorism Financing: CBN orders Nigerian banks to freeze assets of six persons, four BDCs
The Central Bank of Nigeria, CBN has directed banks, payment service banks, and other financial institutions to immediately freeze all…
The Daily Newsletter
