U.S
Anambra Politician Franklin Nwadialu Jailed Five Years in US Over $3.5m Romance Scam
Anambra politician Franklin Nwadialu has been sentenced to five years in a United States prison after being convicted in connection…
Bukky Olukoga Pleads Guilty in US Case, Loses Multimillion-Dollar Illicit Proceeds
Nigerian businesswoman Bukky Olukoga has pleaded guilty in the United States and agreed to forfeit multimillion-dollar proceeds connected to an…
90 U.S. doctors, others charged over $6.5 billion in healthcare fraud
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud Record…
OneDosh Launches Cash App Funding to Connect U.S Users With Nigeria’s Digital Economy
NEW YORK, NY — June 2026 — OneDosh today announced the launch of Cash App funding for eligible U.S. users, creating a…
U.S. seizes backend infrastructure used by Huione Group for money laundering services
Today, the U.S. Department of Justice announced the seizure of a cloud computing account used by subsidiaries of the Huione…
U.S. Treasury designates Nigerian-based Mukhtar Muhammad, bureaux de change ISIS facilitators
President Donald Trump’s administration on Monday designated Nigeria-based Mukhtar Adamu and three bureaux de change as terrorist facilitators over alleged…

