The IRS agents who raised concerns about how the inquiry into Hunter Biden was proceeding were surprised by a congratulatory email from a supervisor...

The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal High Court sitting in...

…after ordered to pay over $10M to GRA Kaieteur News – Jin Ming Wu, a Chinese national and owner of Prosperous Hardware Incorporated, has changed...

A Federal High Court in Abuja has adjourned hearing in the money laundering case brought against the immediate-past Governor of Kogi State, Yahaya...

The Federal High Court in Abuja has postponed the next hearing in the money laundering case against former Kogi State Governor Yahaya Bello, filed...

Justice Akintayo Aluko of the Federal High Court, Lagos, has convicted and sentenced two men, Abbah Tasiu Yahaya and Abbah Abdullahi, to a total of...

Justice Akintayo Aluko of the Federal High Court, Lagos, has convicted and sentenced two men, Abbah Tasiu Yahaya and Abbah Abdullahi, to a total of...

WILMINGTON, N.C. — Federal prosecutors laid out a case against Jordan Duncan, a Marine Corps veteran and federal defense contractor who became...

Jin Ming Wu, a Chinese national and the owner of Prosperous Hardware Incorporated, has changed his plea to not guilty on charges of tax evasion...

Jin Ming Wu, a Chinese national and the owner of Prosperous Hardware Incorporated, has changed his plea to not guilty on charges of tax evasion...