A 32-year-old Nigerian, Olusegun Adejorin, has been sentenced to eight years in a United States federal prison for a business email compromise scheme that...
A 45-year-old Nigerian national, Okeoghene Patrick Udugba, has been indicted by a United States federal grand jury over allegations that he participated in a...
British-Cambodian businessman and chairman of Prince Holding Group, Chen Zhi, has been charged with wire fraud and money laundering conspiracy, following allegations of masterminding...
In a significant escalation of its antitrust battle against Google, the US Department of Justice (DOJ) on Wednesday, November 20, urged a federal judge...
US Department of Justice filed an antitrust lawsuit against Visa on Tuesday, alleging the company illegally maintains a monopoly over debit card networks in...
Three Nigerian men identified as Kosi Goodness Simon-Ebo, 29; James Junior Aliyu, 28; and Henry Onyedikachi Echefu, 31, have been indicted in the United...