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A United States District Court has sentenced a Nigerian pastor, Edward Oluwasanmi, to 27 months’ imprisonment for COVID-19 relief fund fraud. His friend, the Apetu of Ipetumodu, Oba Joseph Oloyede, also forfeited his property to the US government while awaiting the court judgement slated for August 1. Oluwasanmi and Oba Oloyede were arrested in early […]
Continue ReadingA United States court has sentenced a 47-year-old Nigerian, Imafedia Adevokhai, to 46 months in prison over his involvement in a multi-year stolen identity tax refund fraud amounting to $4,945,886. This was disclosed in a statement by the Acting U.S. Attorney for the Eastern District of Texas, Abe McGlothin Jr., according to reports by Punch […]
Continue Reading37-year-old Nigerian man, Abiola Ayorinde Kayode, has been extradited to the District of Nebraska in the United States on a charge of Conspiracy to Commit Wire Fraud filed in 2019. Kayode, who is accused of being part of a $6 million business email compromise (BEC) scheme between 2015 and 2016, was on the FBI’s Most […]
Continue ReadingUnited States District Court sitting in the Northern District of Illinois has granted the request made by the presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar, for the release of President Bola Tinubu’s academic records by Chicago State University (CSU). In a ruling delivered by US Magistrate-Judge Jeffrey Gilbert on Tuesday, the court […]
Continue ReadingUnited States District Court for the Northern District of Illinois, Eastern Division, has ruled that it has jurisdiction in the case instituted by the Peoples Democratic Party (PDP) Presidential candidate in the last election, Atiku Abubakar, to compel Chicago State University (CSU) to produce critical student documents relating to Bola Ahmed Tinubu. As one of […]
Continue ReadingFounder and Senior Overseer of the Mountain of Fire and Miracles Ministries (MFM), Pastor Daniel Olukoya, has been ordered by a United States District court in Maryland to pay $7,320 within 30 days to Omoyele Sowore, publisher of Sahara Reporters. Pastor Olukoya had filed a lawsuit against Sowore in 2018 after a 2017 report of […]
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