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US court

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US Court orders forfeiture of over N5bn stolen assets to Nigeria

A New Jersey court in the United States has ordered the forfeiture of around $8.9 million reportedly stolen by government officials in Nigeria around 2014 to the country. According to the BBC, Jersey’s Attorney General served a forfeiture notice to…

NewsDirect
January 17, 2024

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US court jails Nigerian five years for money laundering

A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy. Gbadegesin, who was arrested in Nigeria in September 2021, had also been charged with wire fraud over his involvement in an…

NewsDirect
February 11, 2023