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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

Four Nigerian nationals charged with $18 million fraud in US

Four Nigerians were among 15 defendants charged on Tuesday for an alleged $18 million cyber and bank fraud at the Manhattan Federal Court, New York.
Donald Trump

Donald Trump moves permanent residence to Florida

US President Donald Trump announced on Thursday that he will change his permanent residence from New York to Palm Beach, Florida, claiming he had been “treated very badly” in his native city.
“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.

Recent Stories

The United States Army, for the first time, will send soldiers from one of its new training brigades to Africa in the coming weeks, expanding the use of the new specialized units as the Pentagon looks at possible troop cuts on the continent.

US new Army training team heads to Africa first time

The United States Army, for the first time, will send soldiers from one of its new training brigades to Africa in the coming weeks, expanding the use of the new specialized units as the Pentagon looks at possible troop cuts on the continent.

Robert Clarke: Corruption runs in blood of Nigerians

Robert Clarke, a senior advocate of Nigeria, says death sentence will not stop corruption because of the act of stealing runs in the blood of Nigerians.
Faure Gnassingbe

Two sides claim victory in Togo vote as challenger cries foul

Two sides have claimed victory in Togo's presidential election as the main challenger to incumbent Faure Gnassingbe cried foul, citing "revelations of fraud".
Samuel Eto’o offered an interview in Italy in which he spoke about the past and future of Inter Milan. Still, in the comparison with Juventus, the name Cristiano Ronaldo came up, who the Cameroonian called “the best of all time”.

Samuel Eto’o: Cristiano Ronaldo is the best of all time

Samuel Eto’o offered an interview in Italy in which he spoke about the past and future of Inter Milan. Still, in the comparison with Juventus, the name Cristiano Ronaldo came up, who the Cameroonian called “the best of all time”.
President Muhammadu Buhari on Monday signed into law the Finance Bill 2019 (now Finance Act), which among other objectives, seeks to increase government revenue while supporting struggling small businesses in Africa’s largest economy.

Nigeria’s economy grows by 2.27 percent, surpasses IMF’s projection

Nigeria’s gross domestic product grew by 2.27% in 2019, data released by the National Bureau of Statistics has shown.