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Africa · LagosThe Economic and Financial Crimes Commission (EFCC) has formally withdrawn the 13-count charge filed before the Federal High Court in Lagos against Chief Oba Otudeko, Chairman of Honeywell Group, and three other defendants.See the Story
Nigeria: EFCC Withdraws Case Against Oba Otudeko
60% Center coverage: 5 sources

Cybercrimes · LagosA civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department of Justice announced Tuesday. Newcastle, Washington, resident Geoffrey K. Auyeung, 47, was indicted as a co-conspirator in the case in Aug. 2024 and charged with receiving a majority of the fraudulent proceeds from the scheme. RELATED STORIES'A dist…See the Story
Washington DOJ Seeks $7.1M Crypto Forfeiture in Fraud Case
Coverage: 2 sources