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“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
President Muhammadu Buhari has appointed Mr. Mele Kolo Kyari as the new Group Managing Director of the Nigerian National Petroleum Corporation (NNPC).

US court discharges NNPC in $2.7 billion litigation

The United States Southern District Court of New York delivered a landmark judgment in favour of the Nigerian National Petroleum Corporation (NNPC) against ESSO Exploration and Production Nigeria Limited and Shell Nigerian Exploration and Production Company Limited (Collectively, “ESSO”) over the weekend.
EL PASO, TEXAS – AUGUST 06: FBI personnel drive in a vehicle in the Walmart parking lot as investigations continue at the scene of a mass shooting, which left at least 22 people dead, on August 6, 2019 in El Paso, Texas. A 21-year-old white male suspect remains in custody in El Paso which sits along the U.S.-Mexico border. President Donald Trump plans to visit the city August 7. Mario Tama/Getty Images/AFP

FBI arrests many Nigerian fraudsters in US

‘Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob people of their life’s savings in a matter of minutes’ the Federal Bureau of Investigation has said.
Disgraced US billionaire Jeffrey Epstein, facing a charge of sex trafficking of minors in New York has committed suicide.

US billionaire Jeffrey Epstein commits suicide

Disgraced US billionaire Jeffrey Epstein, facing a charge of sex trafficking of minors in New York has committed suicide.
US Secretary of Labor Alexander Acosta

US Labor Secretary resigns amid Jeffrey Epstein plea deal scrutiny

US President Donald Trump said on Friday that Labor Secretary Alexander Acosta is stepping down following criticism of his handling of a 2008 plea deal with wealthy financier Jeffrey Epstein, who is accused of sexually abusing dozens of underage girls.
Muhammad Khalid Khan

US: How we arrested Khalid Khan in Nigeria

The U.S. Government on Thursday revealed how it had with assistance from Nigerian relevant agencies successfully extradited U.S. indicted defendant Muhammad Khalid Khan to the U.S.

Nigeria extradites suspected Pakistani drug baron to US

The Federal Government has extradited to the United States of America (USA) a Pakistani citizen indicted for drug dealing and money laundering, Muhammad Khalid Khan.
US President Donald Trump, along with his family and businesses, on Monday sued Deutsche Bank and Capital One in an attempt to stop them from complying with Congressional subpoenas issued as part of a probe into foreign political influence.

Donald Trump sues Deutsche Bank to block US Congress prying into his accounts

US President Donald Trump, along with his family and businesses, on Monday sued Deutsche Bank and Capital One in an attempt to stop them from complying with Congressional subpoenas issued as part of a probe into foreign political influence.
Geoffrey S. Berman

Nine Nigerians arrested in US for multi-million dollar fraud

Nine Nigerians have been arrested in the United States of America for defrauding businesses and individuals of more than $3.5 million.
A woman from China has been arrested after attempting to gain access to Mar-a-Lago during one of the president’s weekend visits to his Florida resort.

Chinese woman carrying malware arrested at Trump’s Mar-a-Lago resort

A woman from China has been arrested after attempting to gain access to Mar-a-Lago during one of the president’s weekend visits to his Florida resort.

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The US Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke of conspiracy to commit fraud running into the sum of 12 million US dollars.

$11 million fraud: Obinwanne Okeke pleads not guilty, remanded in prison

Obinwanne Okeke, the 31-year-old Nigerian held by American authorities for alleged fraud, entered a plea of not guilty to two counts of wire and computer fraud at his first hearing on Monday.
Oby Ezekwesili

Oby Ezekwesili urges new economic council to tell President Buhari how he ‘mismanaged economy’

Oby Ezekwesili, a former presidential candidate, on Tuesday, urged the newly constituted Economic Advisory Council to make it a priority to tell President Muhammadu Buhari, how he has allegedly mismanaged the economy.
Rescue workers stand near a passenger train after it derailed during rush hour outside Hung Hom station on the Kowloon side of Hong Kong. Anthony Wallace-AFP-Getty Images

Train derails in Hong Kong during rush hour

A passenger train derailed during the morning rush hour in Hong Kong on Tuesday leaving eight people injured, authorities said.
Gov. Gboyega Oyetola of Osun in Monday inaugurated eight newly renovated primary health care centres in the state.

Osun governor inaugurates eight primary health care centres

Gov. Gboyega Oyetola of Osun in Monday inaugurated eight newly renovated primary health care centres in the state.

IPOB: Security agents besiege Nnamdi Kanu’s Umuahia home

The Indigenous People of Biafra (IPOB) has insisted that security agents have been keeping watch at the country home of their leader, Mazi Nnamdi Kanu, despite consistent denial by the authorities.