Nigerian Student, 28, King of Wire Fraud Arrested for Stealing $600,000…Defrauds 17 Texas Companies within 12 Months
Amechi Colvis Amuegbunam, a notorious 28 year old Nigerian who applied for American Student Visa two years ago from Embassy of United States in...
Ex-Navy SEAL Who Says He killed Bin Laden Charged with DUI
The former Navy SEAL who says he fired the shots that killed Osama bin Laden was arrested Friday on a drunken driving charge after...
#PanamaPapers: Africa’s Richest Man, Aliko Dangote’s Name Linked to Shell Companies
The Business mogul whose wealth is put at $17.3 billion owns Africa’s largest cement production company, Dangote Cement. Aliko Dangote, Suyya Dantata, and other...
#PanamaPapers: Ex-Nigeria Senate President, David Mark, Illegally Operates Secret Companies In Tax Haven
Immediate past Senate President, David Mark, has links to at least eight offshore shell companies while holding public office, in violation of a federal...
PANAMAPAPERS: Former Heritage Bank, Head of Corporate Communications, Olufela Ibidapo, Obi Asika, Others Named In Secret Offshore Leaks With Saraki Family
At least four assets belonging to the wealthy and famous Saraki family of Nigeria, all tucked away in secret offshore territories, have been uncovered.
This...
