EXCLUSIVE: The men who helped Abacha launder $23 million recently recovered by UK govt
PREMIUM TIMES then used the exclusive disclosure, leaked financial records such as Pandora Papers, and the USDOJ court documents to ...
Tag: United States Department of Justice
Doping: Man charged to court for allegedly supplying drugs to Okagbare
The FBI revealed encrypted messages exchanged between the defendant and Okagbare.
PANDORA PAPERS: How Governor Bagudu amassed dirty billions and how he is hiding it
Mr Bagudu was helped by British firms as he worked to conceal the huge wealth he made as a key ...
EXCLUSIVE: Abidemi Rufai faults U.S. government’s fresh fraud allegation
The U.S government accused Mr Rufai of participating in a "fraudulent surety scheme" in his desperate bid to get a ...
EXCLUSIVE: U.S. says surety provided by Dapo Abiodun’s aide is suspected fraudster
Mr Rufai is currently enmeshed in a $350,000 COVID-19 unemployment fraud in the United States
EXCLUSIVE: Why Abidemi Rufai should not be granted bail – U.S. Govt.
"If he does escape to Nigeria, extradition will be extraordinarily difficult or impossible because of his ties to the Nigerian ...
Nigerian governor’s aide arrested in U.S. over $350,000 fraud
He is scheduled for a detention hearing Wednesday.
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About 80 Nigerians charged for massive fraud, money laundering in America
Each of the 80 defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money, ...