The United States has begun the prosecution of Lagos-based internet fraudster Olamide Shanu, who was extradited from the United Kingdom to face charges linked to...
US Indicts Nigerian in $14 Billion Healthcare Fraud Case The United States Department of Justice has indicted a Nigerian national, Olatunbosun Osukoya, along with 323...
U.S. President Donald Trump has disbanded the Kleptocracy Asset Recovery Initiative, a specialized Department of Justice (DOJ) team tasked with tracing billions of dollars...