US charges Huawei with bank fraud, others stretching over 10 years
The US Department of Justice filed criminal charges against Huawei, accusing the company of bank fraud, sanctions violations and theft of intellectual property from operator T-Mobile US. During a press…
Revealed! Identity of 44-year-old Nigerian indicted in US for voting fraud
A federal grand jury in Wilmington, North Carolina, United States returned indictments Friday on nineteen foreign nationals charged with voting fraud. Among them is Elizabeth Nene Amachaghi, 44, a Nigerian….
US investigates billionaire for African mining bribe
A billionaire businessman who featured in the Paradise Papers exposé is under investigation by the US authorities on suspicion of bribing high ranking government officials in the Democratic Republic of…