Browsing: United States Department of Justice

This development was confirmed in a statement issued by the United States Department of Justice on Friday.

This development made known in a press release issued by the United States Department of Justice on Monday.

This development was revealed by the United States Department of Justice in a statement it issued on Thursday.

The scheme, in which six persons were indicted, was to defraud a Qatari school founder and then launder over $1 million in illicit proceeds

This followed searches on the internet by Nigerians and others on the accusations levelled against Abubakar that he is corrupt

The warning was given by the US Department of Justice after a New York court jailed Mahmoud Thiam, a 50-year-old former Minister of Mines and Geology of the Republic of Guinea, who was living big in America on the bribe he collected from a Chinese company. 

Some of the money laundered through the United States and which had been used to acquire assets are now the subject of a forfeiture bid by the United States Justice Department

Lamorde, in an interview with PREMIUM TIMES on Tuesday, said as one of those involved in the case when he was in the EFCC, he could authoritatively confirm that the Aisha was not Buhari’s wife