Wednesday, July 8, 2026

U.S. District Court

January 25, 2023

U.S. drags Google to court over allegations of monopolising digital ads market

The U.S. government accused Google of linking technology tools such as publish ad server as a ploy to keep controlling the digital advertising market.

Google Hq
January 25, 2023

British citizen arrested for helping Putin ally evade sanctions

A British man was arrested in Spain for extradition to the U.S. for helping an oligarch with close ties to Russian President Vladimir Putin evade sanctions.

Russian President Vladimir Putin
November 10, 2022

Tinubu mistakenly shared flats with drug lords in Chicago: Festus Keyamo

The campaign spokesman said the candidate incidentally shared an address with notorious cocaine dealers in the 1990s.

Bola Tinubu [Credit: BAT]
October 18, 2022

U.S. slams $778 million fine on Lafarge for providing support to terrorist groups

Lafarge admitted to paying ISIS and other terrorist organisations to keep a cement plant running in Syria during the civil war.

Lafarge
October 6, 2022

U.S. court orders FBI to seize $1 million Chimaroke Nnamani stole in last-minute looting of Enugu treasury

Judge William Acker issued a consolidated ruling ordering the seizure of the illicit funds as well as forfeitures of Mr Nnamani’s assets to the U.S. government on May 13, 2009.

August 22, 2022

Donald Trump sues over FBI search of his Mar-a-Lago estate

The lawsuit asks a judge to appoint a special master to review the materials seized by the government.

Donald Trump and Federal Bureau of Investigation (FBI)
December 23, 2021

U.S. Court orders Buhari’s appointee Simbi Wabote to explain transactions in his bank accounts

“Within 20 days from this order, plaintiff shall provide defendant with all of the requested documents to defendant’s second request…”

Simbi Wabote
March 5, 2021

Nigerian man jailed in U.S. for wire fraud, partner awaiting sentence

In November 2019, Mr. Iyalekhue pleaded guilty to one count of wire fraud and was arrested alongside Mr. Osawaru.

cyber fraud