Lira was found to have supplied drugs to Okagbare in the build-up to the pandemic-delayed Tokyo Olympics in 2021
Browsing: US Department of Justice
The US Department of Justice confirmed the development on Friday
Between 2010 and 2018, over $44.9 million was allegedly transferred into his Atlanta-based accounts from foreign sources
US Attorney General, William Barr, has issued an order allowing the federal government to resume the use of death penalty for the first time in more than 15 years.
WhatsApp on Tuesday said a security breach on its messaging app had signs of coming from a government using surveillance technology developed by a private company and may have targeted human rights groups.
The fraudster, popularly known as Yahoo Boy, bagged 15 years (180 months) imprisonment, while his American accomplice was jailed 90 months for a $10 million fraud
The Department of Justice of the United States of America has confirmed that there is an existing contract between the Peoples Democratic Party and its presidential candidate, Alhaji Atiku Abubakar, and a US-based law firm, Fein & DelValle PLLC, according to a report by the International Centre for Investigative Reporting.
The investigation, according to the United States Department of Justice, was aided by the Economic and Financial Crimes Commission
Michael Schulenberg allegedly prescribed drugs to the singer’s bodyguard knowing they were intended for Prince, in violation of the Controlled Substances Act, according to an investigation by the Drug Enforcement Administration
The sack, made possible by the Justice Department, dealt a big blow to McCabe, as his firing came just days before his retirement and a guarantee of lifetime pension
And the Department of Justice on Wednesday issued a reminder to be vigilant about potentially fraudulent activity on the heels of a disaster
Investigators from the Securities and Exchange Commission and Justice Department are looking into allegations that outside lawyers acting as middlemen for the company, known as Sinopec, funneled illicit payments from its Swiss unit to the Nigerians through banks in New York and California, said the two people, who didn’t want to be named, discussing an active investigation
But her warning was not heeded as Aluko went on to buy Galactica Star, a luxury yacht, for $80 million
According to documents filed with the court, Kevin Kunlay (Kunle) Williams, aka Kunlay Sodipo, 56, and others stole public school employees’ IDs from a payroll company and used them to electronically file more than 2,000 fraudulent federal income tax returns seeking more than $12 million in refunds
Investigators in the US have tied the properties to contracts awarded by former Minister of Petroleum Resources, Diezani Alison-Madueke, between 2011 and 2015
The US embassy said the Justice Department and the Federal Bureau of Investigation are in regular communication with the Nigerian Attorney General and the Ministry of Foreign Affairs regarding further cooperation needed to conclude pending asset forfeiture cases and to develop a mechanism for the timely and transparent repatriation of those assets
Comey said he wouldn’t be able to give many details of the investigation
Prosecutors in Kiev said they have made seven separate appeals over the past two years for help in questioning President Donald Trump’s former campaign manager, including letters to Federal Bureau of Investigation Director James Comey and US Justice Department officials
The Stop Order by Judge Derrick Watson is the latest legal blow to the administration’s efforts to temporarily ban refugees as well as travellers from six predominantly Muslim countries
Trump had suggested Obama had improperly tapped his phones, without citing evidence, in a series of tweets on Saturday morning