Tag: fraud

Sundiata Post - A US-based Nigerian, Tochukwu Nwosisi has been sentenced to three years in prison by a federal court in Houston, Texas for his role in an international advance-fee ...

TOKYO (SUNDIATA POST)- Japan’s transport ministry has inspected  Honda Motor Co.’s headquarters in Tokyo after the company and other automakers admitted to carrying out improper tests for vehicle certifications required ...

A New York jury has found Donald Trump guilty on all 34 felony counts of falsifying business records — the first time a former U.S. president has been convicted of ...

ABUJA (Sundiata Post) - The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal ...