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US Government Arrests Nigerians, Others Over $9.5Million Fraud Scheme

Published: February 9, 2024

The United States of America Attorney’s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians.

Source: saharareporters.com

Multi-million complex for Meikles Park

Published: February 8, 2024

Hot News From The East

Source: manicapost.co.zw

Supreme Court Evaluates Private Cause of Action for Allegedly Lying by Omission | Carr Maloney P.C.

Published: February 6, 2024

On January 16, 2024, the Supreme Court heard oral argument in Case Number 22-1165, Macquarie Infrastructure Corp., et al. v. Moab Partners, L.P., et al. Before the Court was whether a ...

Source: jdsupra.com

'You'll be grounded' - Mountain of Fire Ministries warns bloggers, others after court victory

Published: January 31, 2024

The Chief Legal Adviser of the Mountain of Fire and Miracles Ministries (MFM), Barr Davidson Adejuwon, has said the church will no longer tolerate

Source: dailypost.ng

US court fines Nigerian blogger $50,000 over defamation of MFM founder, Olukoya - New Nigerian Politics

Published: January 27, 2024

Church and its General Overseer with the sole purpose of tarnishing and damaging the reputation of the respected man of God and that of his ministry.” Reacting

Source: newnigerianpolitics.com