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U.S. Honours Outstanding Mandela Washington Fellows, Welcomes 2025 Cohort Back to Nigeria

The U.S. Mission in Nigeria hosted a Welcome Reception on December 9 in honour of 54 talented young Nigerian professionals who completed the prestigious...
Press Release

Nigeria’s Natural Eco Capital Issues Global Alert over Fraud Syndicate

Natural Eco Capital Limited, a leading Nigerian environmental consultancy firm, has issued an urgent public disclaimer following the discovery of a sophisticated international fraud...
Finance

Lotte Duty Free Guam, UMBRAGROUP S.p.A, Podworks Corporation to Settle Illegal Loans Allegations

Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S....
Social Impact & Justice

NEXT Molecular Analytics to Settle Allegations of Kickbacks to Doctors, Marketers

Clinical laboratory NEXT Bio-Research Services LLC, doing business as NEXT Molecular Analytics, of Chester, Virginia, has agreed to pay at least $758,000 to the...
Social Impact & Justice

PPP Loans: Greenland LA Metropolis Hotel, Greenland US Management, Greenland LA Metropolis to Pay $7.3 Million over False Claims Act Allegations

Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III have agreed to pay $7,312,283.36 to resolve allegations...
Social Impact & Justice

Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas, convicted four family members of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for...
Social Impact & Justice

Hong Kong High Court Convicts Lai Chee-Ying of Collusion to Endanger National Security

The Court of First Instance of the High Court of the Hong Kong Special Administrative Region has convicted Lai Chee-ying and three associated companies...
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