Tuesday, July 14

Browsing: associates

Refinery Managing Director and Associates to Stand Trial for $989,000 and 1.42 Billion Naira Fraud Charges

By NigeriabriefJuly 8, 2026

ECONOMIC AND FINANCIAL CRIMES COMMISSION PLANS INDICTMENTS OF FORMER REFINERY DIRECTORS The Economic and Financial…

DSS Arrests Five Associates of Timipre Sylva for Concealing Former Governor’s Whereabouts

By NigeriabriefJuly 1, 2026

DSS Charges Associates of Former Minister with Concealment of Information The Department of State Services…

U.S. Associates Visa Restrictions for Nigerians with Corruption and Ineffective Record-Keeping

By NigeriabriefJune 22, 2026

USCIS Justifies Heightened Immigration Restrictions on Nigerian Nationals The U.S. Citizenship and Immigration Services (USCIS)…