Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, Tuesday placed the candidate of the Peoples…
CEO of Invictus Group and Forbes-celebrated Nigerian man, Obinwanne Okeke , who is facing two counts of $11m computer and wire…
The Economic and Financial Crimes Commission (EFCC), Wednesday, December 4th arraigned Tahiru Saidu Daura and Aisha Alkali Wakil over alleged conspiracy…