Court Transfers EFCC’s ₦661m Money Laundering Case Against Ex-NNPCL GMD Kyari For Reassignment

Justice Emeka Nwite of the Federal High Court in Abuja has transferred the case file in the money laundering allegations against former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, to the registry for reassignment. The case, filed by the Economic and Financial Crimes Commission (EFCC) and marked FHC/ABJ/CS/1641/2025, was…

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New York Surgeon Gets 36 Months In Jail Over $31m Trip-and-Fall Scam

A New York-licensed pain management doctor has been sentenced to 36 months in prison for his participation in a scheme to obtain fraudulent insurance reimbursements and other compensation from fraudulent trip-and-fall accidents.   Damian Williams, U.S. Attorney for the Southern District of New York, announced the sentencing of Sady Ribeiro by U.S. District Judge Sidney…

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