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Fox Den Properties LLC, Griffith Market Inc: Kentucky Landlord, Property Manager Fined in Sexual Harassment Lawsuit

The Justice Department has announced that the owners and property managers of residential rental properties in Lexington, Kentucky, have agreed to pay $850,000 to resolve...
Finance

Geoffrey Auyeung Convicted of Laundering $100 Million in Proceeds of Investment Fraud Scheme in Russia, Nigeria

A 47-year-old resident of Newcastle, Washington, has pleaded guilty in U.S. District Court in Seattle to conspiracy to commit money laundering for his scheme...
Finance

President of Insurance Brokerage Firm, CEO of Marketing Company Sentenced in $233 Million Fraud Scheme

Two executives were each sentenced to 20 years in prison after being convicted for their roles in a years-long scheme to steal from the...
Finance

NGO Executive Director Lori Zeno Convicted of Fraud

In federal court in Brooklyn, Lori Zeno, the former executive director of a legal services non-profit organisation, pleaded guilty to conspiracy to commit wire...
Finance

Businessman Bradley James Carlson Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation

A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy...
Technology

CEO of Digital Asset Company SafeMoon Braden John Karony Sentenced to 100 Months in Prison for Multimillion-Dollar Crypto Fraud

On Tuesday, in federal court in Brooklyn, Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in...
Business

Colony Ridge Land LLC to Pay $68 Million Settlement in Predatory Land Sales, Lending Lawsuit

The Justice Department announced Tuesday that Colony Ridge Land LLC and its affiliates (Colony Ridge), a land developer and lender near Houston, TX, have...
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PHOTOS: Induction of Sam Onuigbo, Chair of AGESI’s Climate Governance Council,...

Events 0
Sam Onuigbo has been inducted as President of GLOBE...

Sam Onuigbo, Chair of AGESI’s Climate Governance Council, Inducted as President...

Climate Change 0
The Africa Green Economy & Sustainability Institute (AGESI) has...

Nigeria Showcases High‑Integrity Carbon Market Vision at Landmark Climate Investment Summit in London 

Carbon Investment 0
Nigeria yesterday took centre stage at the Nigeria Climate Investment...

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Oando Hits 63% Production Growth, Posts ₦1.72 Trillion Revenue in H1...

Business 0
Oando, Africa’s leading indigenous energy solutions provider, has published...

Africa Wealth Report 2025: Millionaire Population to Surge 65% by 2035 

People 0
Africa is on track to witness a remarkable 65...

Nigeria, Power Generation Companies Reach Agreement on Payment of ₦4 Trillion...

Social Impact & Justice 0
The Nigerian government has finalised implementation frameworks for ₦4...

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