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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.
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.
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.
‘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.
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.
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.
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.
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, a senior advocate of Nigeria, says death sentence will not stop corruption because of the act of stealing runs in the blood of Nigerians.
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”.
Nigeria’s gross domestic product grew by 2.27% in 2019, data released by the National Bureau of Statistics has shown.
The Senate is considering a constitutional amendment to restructure the country’s police architecture, according to a report.
Kano Pillars coach Ibrahim Musa has revealed his side’s target ahead the midweek NPFL clash with Rangers in Enugu.
The striker impressed against Manchester United in the Europa League in midweek, and has continued to make a name for himself on the continent since scoring a brace against Real Madrid at the Bernabeu last year.
Liverpool defender Andy Robertson has said that he regrets attacking Barcelona’s Lionel Messi.
The Imo State government has renamed the Imo State College of Education, Ihitte Uboma after the late Senator Benjamin Uwajumogu as a way to mortalizing him for his service to the state.