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$6.3m fraud

3 May 2024
A Federal jury in New Haven, Connecticut, United States, convicted a Nigerian national yesterday for operating a business email compromise scheme out of multiple countries, including the United States.

Latest

6 mins ago
The Bishop of the Owo Anglican Diocese, Revd Stephen Fagbemi, has criticised the lawmaker representing the Owo/Ose federal constituency, Timehin Adelegbe, over his inaccessibility to his constituents. While speaking during a church program at the Cathedral Church of Saint Andrew, Imola Owo, headquarters of Owo Local Council Area of Ondo State, the Bishop stated that…
6 mins ago
The 2023 Presidential Candidate of the Peoples Democratic Party, (PDP) Alhaji Atiku Abubakar, and his Labour Party (LP) counterpart, Mr Peter Obi, were among key political heavyweights in the country, who Wednesday afternoon contributed graciously large sums of money to fast track infrastructural development of the University on the Niger (UNINIGER), Umunya, Oyi Council of…
9 mins ago
The National Emergency Management Agency (NEMA), Ekiti Operations Office, on Wednesday distributed relief materials to flood-affected persons in some parts of Ondo State. NEMA distributed the relief materials, under the Federal Government Special Intervention for 2024, to flood victims in Akoko North-East and Akoko North-West Federal Constituency of Ondo State. The Director-General of NEMA, Mrs…
11 mins ago
Kano State Governor Abba Kabir Yusuf has concluded arrangements to flag off the distribution of N3 billion intervention funds for victims of flood during the last rainy season. Yusuf disclosed the plan while declaring open the 23rd State Executive Council Meeting held at Kano Government House on Wednesday. Yusuf revealed that the fund released by…
14 mins ago
Joe Biden thinks he could have won reelection if he had stayed in the White House race, he said in an interview published Wednesday -- while conceding he was unsure if he would have served another full term. The 82-year-old Democrat, who leaves office on January 20, was asked by USA Today if he believed…
17 mins ago
The All Progressives Congress (APC) in Okitipupa Local Government Area (LGA) of Ondo State has officially unveiled its candidates for the council elections in the area. The News Agency of Nigeria (NAN) reports that the LGA elections is scheduled for Jan. 18 across the 18 LGA’s in the state. Mr Bode Ikulala, APC Chairman in…
17 mins ago
US President-elect Donald Trump asked the Supreme Court Wednesday to block his sentencing this week for covering up hush money payments to a porn star while he appeals his conviction. Trump made the eleventh-hour plea for a suspension of the criminal proceedings to the nation's highest court after a New York State appeals court dismissed…
20 mins ago
The Economic Community of West African States (ECOWAS) in partnership with the Red Cross Society, Federal Ministries of Foreign Affairs, and Humanitarian Affairs and Poverty Reduction has donated relief materials worth $200,000 to 1,000 households who suffered flooding last year. President, Nigerian Red Cross Society, Prince Oluyemisi Adeaga while speaking on Wednesday during the flag-off…
26 mins ago
Poland announced Wednesday it had shut its consulate in the Russian city of Saint Petersburg, after Russia ordered the closure in a tit-for-tat move. Russia ordered the closure in December after Poland said in October it was closing Russia's consulate in the Polish city of Poznan, accusing Moscow of "sabotage" attempts in the country and…
26 mins ago
A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to former Gov. Theodore Orji of Abia to Federal Government on allegations of money laundering. Justice Emeka Nwite, in a ruling on an ex-parte motion moved by the Economic and Financial Crimes…