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Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night.
Russia's Embassy to Washington says it has lodged a formal diplomatic protest after Israel extradited a Russian national to the United States, where he is suspected of stealing more than $20 million from U.S. consumers through credit card fraud.
The Justice Department's probe into its investigation of whether Russia interfered in the 2016 U.S. presidential election has shifted from an administrative review into a criminal investigation.
The White House scrambled to “lockdown” records of President Donald Trump’s phone call pressing for Ukraine’s interference in next year’s US election, according to an incendiary whistleblower complaint released Thursday, in the latest episode of an intensifying impeachment drama.
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.
Two cameras that malfunctioned outside the jail cell where financier Jeffrey Epstein died as he awaited trial on sex-trafficking charges have been sent to an FBI crime lab for examination, a law enforcement source revealed.
The US Justice Department announced Monday the arrest of two refugees from Somalia who were allegedly planning to travel to Egypt to join the Islamic State group.
The Federal Trade Commission is set to announce on Wednesday that Facebook has agreed to a sweeping settlement of significant allegations it mishandled user privacy and pay $5 billion, two people briefed on the matter 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.
Britain’s interior minister said Thursday he had certified the US request to extradite WikiLeaks founder Julian Assange on espionage grounds in a procedural move that opens the way for a court battle.
Special Counsel Robert Mueller said on Wednesday that charging Donald Trump with a crime of obstruction was not an option because of Justice Department policy not to indict a sitting president.
An Ethiopian, Mergia Negussie Habteyes, who naturalized to become a U.S. citizen in 2008 has been sentenced to 37 months in prison for having fraudulently obtained U.S. citizenship.
The Justice Department on Thursday charged WikiLeaks founder Julian Assange with violating the US Espionage Act by publishing military and diplomatic files in 2010, rejecting his claim that he is a journalist.
The U.S. Commerce Department said on Wednesday it is adding Huawei Technologies and 70 affiliates to its so-called “Entity List” – a move that bans the telecom giant from buying parts and components from U.S. companies without U.S. government approval.
A Federal High Court sitting in Yenagoa, on Thursday caused upset in Bayelsa State ahead of the Saturday governorship election following its judgement nullifying the primaries of the All Progressives Congress (APC) that produced Chief David Lyon as the party’s candidate.
The Edo State chapter of the All Progressives Congress has rejected the purported suspension of the State Chairman of the party, Mr Anselm Ojezua by the National Working Committee.
A member of the House of Representatives Honourable Gudaji Kazure has faulted the N1.3 trillion budget of the Central Bank of Nigeria (CBN), for the 2020 fiscal year, describing it as outrageous and wasteful.
Real Madrid's Thibaut Courtois has claimed his status as "one of the best goalkeepers in the world" brought unwarranted criticism in the early part of the new campaign.
Italy was poised to declare a state of emergency for Venice Thursday after an exceptional tide surged through churches, shops and homes, causing millions of euros worth of damage to the UNESCO city.
Tensions have flared in Lebanon after President Michel Aoun urged protesters to go home, sparking a new wave of demonstrations during which a man was shot and killed after a soldier opened fire to disperse people blocking roads south of the capital, Beirut.
The governor of Ebonyi State, Chief David Umahi, on Thursday reacted to the collapsed building in Akaeze community, Ivo LGA which resulted to death of three siblings in the state.
Governor Abubakar Sani Bello of Niger State has urged Muslims in the country to uphold the principles of unity, peace and tolerance practiced by Prophet Muhammad as the faithful mark Eid el Maulud.
Under-fire Arsenal boss Unai Emery has insisted that he has the full backing of the club's board despite a poor run of form leading to calls for the three-time Europa League-winning manager to be sacked.
Most Rev. Nicholas Okoh is presiding over his last Divine Commonwealth Conference (DIVCCON 2019) in Abuja, in his capacity as the Primate of Church of Nigeria (Anglican Communion). The week long event has as theme “O God, our help in ages past”.