A 35-year-old Nigerian national, Edikan Adiakpan, has been sentenced to 30 months in federal prison in the United States for illegally transmitting proceeds from...
Lawyers for Nigerian President Bola Ahmed Tinubu have asked a federal court in Washington to reject Aaron Greenspan’s bid for additional records about him,...
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...