Tag: fraud

BOSTON (SUNDIATA POST)- A Nigerian man, formerly of Massachusetts, was sentenced today for his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport ...

TEL AVIV (Sundiata Post) - The Jerusalem court hearing Israeli Prime Minister Benjamin Netanyahu’s corruption trial has postponed hearings set for next week as Netanyahu undergoes a prostate operation on ...

ABUJA- An EFCC witness, told an Abuja high court that Al-Duraq Investment Limited which was registered in 2021 got the contract for the construction of the Apron Extension at Katsina ...

 UMUAHIA (Sundiata Post) - Gov. Alex Otti has vowed that anybody implicated in the mismanagement or theft of pension funds in the state will face prosecution. Otti made the remark ...