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Tag "US department of justice"

US files lawsuit against Apple, says company monopolising smartphone market

    US files lawsuit against Apple, says company monopolising smartphone market

The United States has filed a lawsuit against Apple accusing the company of monopolising the smartphone market and crushing competition. In a statement on Thursday, the US department of justice

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How Hushpuppi ‘laundered funds’ for North Korean hackers

    How Hushpuppi ‘laundered funds’ for North Korean hackers

The United States Department of Justice has revealed how Ramon Abbas, better known as Hushpuppi, laundered millions of dollars for North Korean military hackers indicted in a chain of global

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Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

    Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

Harry Cole, a Nigerian based in Canada, has been extradited to the United States for his alleged involvement in a $300 million sweepstakes fraudulent scheme. A sweepstake is a race,

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US: Nigeria will ‘refund’ any diverted part of Abacha Loot

    US: Nigeria will ‘refund’ any diverted part of Abacha Loot

The United States department of justice says it will retrieve any part of the repatriated Abacha Loot that is improperly diverted. In a letter signed by Stephen Boyd, the assistant

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Kola Aluko’s New York penthouse up for ‘just $39m’ 

  Kola Aluko’s New York penthouse up for ‘just $39m’ 

A penthouse valued at $51.9 million, belonging to Kolawole Aluko, Nigerian oil mogul based in the US, is currently up for sale

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FG seeks extradition of US-based Nigerian accused of fraud

  FG seeks extradition of US-based Nigerian accused of fraud

The federal government is demanding the extradition of Jim-Daniels Nnah, a United States-based Nigerian, accused of defrauding two companies of

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