Emeka Uyamadu was placed on community supervision for 10 years. He was also ordered to pay a $5,000 fine and serve 60 days in the Harris County Jail.
The power ministry has sought the Economic and Financial Crimes Commission’s intervention to tackle the growing menace of vandalism and energy theft in the power sector.
Owolabi Salis was disbarred from practising law before the Board of Immigration Appeals, the Immigration Courts, and DHS. His August 2025 appeal fell through.
According to court documents, Mr Saab, 54, of Caracas, Venezuela, admitted to organising a system of bribes and other illegal payments to public officials.
Mr Kaltungo also cautioned lawyers to stop invoking the name of the EFCC to impose excessive charges on clients.
The Husseins submitted fraudulent meal claims and ultimately obtained about $8.8 million in federal child nutrition program funds.
After the SEC and FBI began investigating, Mr Danks and his associate took additional steps to conceal the fraud.
Dompé agreed to pay $32 million to resolve allegations that it paid Medicare beneficiary co-pays to induce the purchase of its drug, Oxervate.
Ilit Raz, the founder and former CEO of Joonko Diversity, has pleaded guilty to securities fraud for her role in a scheme to defraud investors and mislead them about core aspects of the company she
Ms Taylor said the UK case was limited to the specific charges and evidence presented in court and did not cover all allegations Nigerian investigators may be examining.
