A 54-year-old Nigerian man, Ifeanyi Ozoh, has been sentenced following his conviction for conspiring to pay and receive health care kickbacks and payment of...
Franklin Ikechukwu Nwadialo, the newly elected chairman of Ogbaru Local Government Area (LGA) in Anambra State, Nigeria, was arrested on arrival at an airport...
Federal Bureau of Investigations has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5...
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape...
A senior Nigerian National Petroleum Corporation official has been slammed with bribery and tax-related charges in the United States, court filings seen by Peoples...
Federal prosecutors say they support the New York attorney general’s findings that former New York Gov. Andrew Cuomo sexually harassed several women and created...