Search Results for: us department of justice
- News
US sanctions, charges 6 Nigerians for defrauding $6 million from Americans online
The Department of the Treasury Office of Foreign Assets Control (OFAC) in a coordinated action with the U.S. Department of…
- Viral Gist
UK joins US to block $110 million Abacha looted funds from getting transferred to Bagudu
The United Kingdom has joined the United States in resisting a plan by the Federal Government to hand over nearly…
- News
US opposes Nigeria plan to hand over $100m Abacha looted fund to Gov. Bagudu
This disagreement according to Bloomberg, may hamper future cooperation between the two nations to recover state money moved offshore by…
- News
FACT CHECK: Did a Nigerian hack US website to give family, friends citizenship?
A report alleging that a Nigerian man named Abaeze Atuche, hacked into the website of U.S. Citizenship and Immigration Services…
- News
Air Peace boss, Chief Onyema Allen denies US $20m fraud allegations
The Chairman of Air Peace, Chief Onyema Allen The Chairman/CEO of Air Peace, Allen Onyema has denied allegations of bank…
- News
Air Peace CEO Allen Onyema : Indicted, charged in US for bank fraud, money laundering
The U.S Department of Justice, U.S. Attorney’s Office Northern District of Georgia on Friday accused Air Peace Chief, Allen Onyema…
- News
$11m Cyber Fraud: Court Orders Forfeiture Of N280m Traced To Invictus Obi
The Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N280,555,010.65 discovered in the bank…
- Viral Gist
Obinwanne Okeke remanded in prison custody till February 2020
Obinwanne Okeke, the young Nigerian billionaire arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day…
- General
COZA: Femi Falana Becomes Busola Dakolo’s Lawyer
The Inspector-General of Police, Mohammed Adamu, has ordered that petitions from the Senior Pastor of the Commonwealth of Zion Assembly,…
- News
Iran foreign Ministry speaks on alleged plan to assassinate Trump
Iran’s foreign ministry has dismissed recent U.S. accusations of Tehran’s involvement in a plot to assassinate President-elect Donald Trump, calling…
- Biography
Everything you need to know about Chidimma Adetshina
Biography: Chidimma Vanessa Onwe Adetshina Chidimma Vanessa Onwe Adetshina is a Nigerian-South African model and beauty queen whose journey is…
- News
Why we blocked Nnamdi Kanu access to lawyers – DSS sources reveal
New details have surfaced regarding why the Department of State Services (DSS) continues to block lawyers from accessing Nnamdi Kanu,…
- News
Court halts KANSIEC from holding Kano local Government election
The Federal High Court in Kano has issued an order preventing the Kano State Independent Electoral Commission (KANSIEC) from proceeding…
- News
Police dismiss three officers over killing of Kwara Poly student
The Kwara State Police Command has announced the dismissal of three officers in connection with the death of Qoyum Abdulyekeen…
- News
Air Peace reacts to report of fraud charges against its CEO, Allen Onyema
Air Peace has responded to reports regarding fraud charges filed by the U.S. Department of Justice against its Chief Executive…
- News
Reverse petrol price increase – SERAP to Tinubu
The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola Ahmed Tinubu to instruct the Nigerian National Petroleum…
