Tag: U.S. Department of Justice
Nigerian, 4 Americans in big trouble over €300m global fraud
According to the U.S. Department of Justice, the arrests were made at the request of the Federal Republic of Germany,…
Outrage over Trump’s pressure on DoJ to challenge election result
Democrats expressed outrage over revelations that Trump wanted to appoint a DoJ official that will file an action at Supreme…
US jails Nigerian Nosa Onaghise for BEC scam, to refund $1,869,419
Nosa Onaghise, a 33 year-old Nigerian residing in Austin, Texas has been sentenced to 51 months in US federal prison…
$3bn Scam: AD King Foundation condemns stigmatisation of Nigerians
As Nigeria battles to save its image over the indictment of 80 individuals by the U.S. Department of Justice for…