Court Adjourns $42.48m Ecobank Fraud Case Against Foreign Nationals to January 2026
The Federal High Court in Lagos has adjourned the $42.48 million fraud case involving a British national, two Indian nationals,...
Tag Archives: #FinancialCrime
Nigerian Man Sentenced in U.S. for $1.3M COVID Fraud, Used Funds to Build Luxury Resort in Nigeria
A Nigerian national, Abiola Quadri, has been sentenced to 135 months (over 11 years) in a U.S. federal prison for...