Each faces a maximum penalty of 20 years in federal prison. U.S.-Based Conspirators Plead Guilty In International Tax Scheme Tampa, Florida – U.S. Attorney Roger B. Handberg announces that Adetunji...
He expressed confidence in the competence of both organisations to tackle the menace head-on. The Ibadan Zonal Command of EFCC and the Oyo/Osun Area Command of Nigeria Customs Service (NCS)...
The NCA said the pair sought around £225,000 ($286,000) in upfront charges and a five per cent equity stake. Britain’s National Crime Agency (NCA) on Monday said the Madagascan president’s...
In May 2023, Samuel Ogoshi and Samson Ogoshi were charged in a four-count indictment. Two Nigerian Men Extradited To The United States After Being Indicted For International Sexual Extortion Ring...
“Operatives of Osun Amotekun Corps arrested the suspect, Sola Ajibade, 37, after he had burgled a house at Ode-Omu and stolen a 32-inch plasma TV.” On Tuesday, Bashir Adewinmbi, the...
“Tailor then took over control of the car and drove away,” she said. The police in Zone 2 command Onikan, Lagos, have arrested a man, Olamide Tailor, for allegedly robbing...
This is as the NDLEA secured the conviction of 1,445 drug traffickers in six months. A 34-year-old South American man from Suriname has been sentenced to 13 years prison term...
Three other defendants—Victor Henshaw Tobore, Nyerhovwo Presley Agbure, and Oreoluwa Abdul-Jabbar Elegba—were indicted in the same case. Federal Grand Jury Returns Charges for COVID-19 Fraud DENVER – The U.S. Attorney’s...
The police spokesman, Henry Okoye, said the suspects were arrested after a shootout with the police at Irete community along the Onitsha Road. The Imo State Police Command said it...
A Family Court in Iyaganku, Ibadan, on Tuesday, ordered that a skit maker Maruf Abdullahi, aka ” Trinity” be remanded in the Agodi correction centre for allegedly sexually exploiting a...