Crown and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations of submitting false claims to Medicare for payment.
Williams Abimbola, a compliance officer with United Bank for Africa, has testified in the ongoing trial of Bauchi’s accountant-general, Sirajo Jaja.
A U.S. court ordered Mr Niembro to forfeit more than $16.9 million, representing the proceeds he derived from the wire fraud conspiracy.
“Working with our federal partners, USCIS helped apprehend a Nigerian alien charged with visa fraud and theft of more than $300,000 when he came to our Houston office,” it said.
Mr Nantomah spent victims’ money cultivating his false online persona, buying an honorary doctorate for himself and his wife, and paying celebrities to attend his conferences.
Mr Emele, who was called to the Bar in 2010, was disbarred for professional misconduct, including dishonesty and fraudulently diverting clients’ funds for personal use.
Ginikanwa Okedi was indefinitely suspended for mishandling client money or trust accounts, dishonest behaviour, fraud, and misrepresentation.
Mr Adeola is the consensus governorship candidate for the All Progressives Congress in Ogun State.
The Nigerian Navy has declared Joseph Edesemi Bosun wanted over alleged crude oil theft and extortion.
The Federal High Court, Uyo Division, has sentenced nine suspects to 10 years’ imprisonment.
