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Finance

Judge DFW Owner Pleads Guilty to Multimillion-Dollar Fraud in Unfinished Custom Home Projects

A Fort Worth business owner who received nearly $5 million from local customers for unfinished custom home building and remodelling projects has pleaded guilty...
Finance

BINT Founders LaShonda, Marlon Moore Who Operated Illegal Pyramid Scheme Convicted of Wire Fraud, Money Laundering

A federal jury in Sherman, Texas, convicted a married couple on Thursday for operating a multimillion-dollar pyramid scheme during the COVID‑19 pandemic. According to court...
FEATURED

Flutterwave Acquires Mono to Advance Open Banking, Account-to-Account Payment across Africa

Flutterwave, Africa’s leading payments technology company, has acquired Mono, a pioneer in open banking infrastructure across the continent. The transaction deepens Flutterwave’s long-term commitment to building...
Policy

Tinubu Hails $1.26 Billion Deal for Lagos-Calabar Coastal Highway Section 2 as Natural Eco Capital Provides Regulatory Risk Protections

President Bola Tinubu has welcomed the $1.26 billion funding agreement for the Lagos-Calabar Coastal Highway, calling it a transformative investment to address transport challenges,...
Social Impact & Justice

USDA Employee Arlasa Davis Sentenced to Prison for $66 Million Food Stamp Fraud, Bribery

Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, has announced that Arlasa Davis was sentenced...
Finance

Ajinomoto Cambrooke Agrees to Pay $1.3 Million to Settle PPP Loan Fraud Allegation

Ajinomoto Cambrooke, Inc. (Cambrooke), a company headquartered in Ayer, Mass., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims...
Finance

TIGO Guatemala Pays $118 Million to Settle Foreign Bribery Investigation

Comunicaciones Celulares S.A., doing business as TIGO Guatemala, a mobile and fixed telecommunications service provider in Guatemala, has paid over $118 million to resolve...
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