Claus' designation of CJNG as a terrorist organization could clear the way for powerful financial and investigative authorities. It can also transform a public-health and transnational-crime...
It is a shame of unimaginable proportion that the person occupying the highest office in Nigeria is being investigated like a common criminal. Indeed, Tinubu has...
The Presidency has explained the ongoing US FOIA case involving Tinubu’s records, including why the FBI and DEA withheld some documents.
The American court has not convicted Tinubu of anything through this FOIA case. The 1993 forfeiture case was not a criminal conviction. And the release of...
A U.S. court has sentenced Nigerian Olusegun Adejorin to 96 months in prison for defrauding two charitable organisations of more than $7.5 million.
Former Vice President Atiku Abubakar challenges the FBI’s secrecy over records relating to Tinubu and urges the release of information allowed by law.
Convicted fraudster Herbert Kimble is wanted by the FBI after missing sentencing in a healthcare fraud scheme that generated $1.2 billion.
US authorities jailed a Nigerian man for 18 months after he pleaded guilty to fraud involving fake Alaska Permanent Fund Dividend applications worth about $23,000.
More than 1,000 victims lost $215m in a worldwide email fraud scheme as US prosecutors secure convictions against 25 defendants linked to the network.