Browse Tag
United States
12 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
19
Oct
Nigerian Man Jailed for Eight Years in $10.8m Hacking, Identity Theft and Fraud Case in US
A Nigerian man, Chukwuemeka Victor Amachukwu, has been sentenced to eight years...
06
Oct
US warns foreign banks doing business with Iran they could face sanctions without notice
The U.S. Treasury Department has warned foreign financial institutions that...
22
Sep
US Terrorist Designations of Brazilian Criminal Groups Raise Compliance Risks for Companies
The designation of two major Brazilian criminal organisations as foreign...
15
Sep
Black Axe Leaders Extradited to US After Major Transnational Cybercrime Investigation
Five alleged senior figures linked to the Cape Town zone of the Neo Black...
14
Sep
US Raises Alarm Over Iran’s Sanctions-Evasion Network
The United States has raised fresh concerns over financial networks allegedly...
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
• The Trump administration says Americans reported more than $20.8 billion in...
20
Aug
US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism
•Washington says continued cooperation with Abuja must focus on...
19
Aug
US Judge Gives Jeanine Pirro Four More Days to Comply Over Tinubu Records
Meat of the Story A US federal judge has given prosecutor Jeanine Pirro just...
16
Aug
US Weighs Reimposing Magnitsky Sanctions on Brazil’s Supreme Court Justice Alexandre de Moraes
Brazil Judicial Targets: The Trump administration is considering reimposing...
14
Aug
Sanctions Boomerang: China Turns Washington’s Favourite Weapon Back on US Firms
China has escalated its economic countermeasures against the United States,...
