Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
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US Justice Department
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The United States has indicted Venezuelan media mogul Raul Gorrin Belisario, owner of the pro-government Globovision network, for laundering hundreds of millions of dollars in funds stolen from Venezuela’s state-owned …
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by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise …