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UK Takes Stunning Motion To Choose $39m From London Lawyer Who Assisted Ibori Switch Stolen Funds From Nigeria

UK Takes Stunning Motion To Choose $39m From London Lawyer Who Assisted Ibori Switch Stolen Funds From Nigeria

British prosecutors have begun a move to confiscate $39.3m from Bhadresh Gohil, a London lawyer, who assisted James Ibori to loot and launder funds from Nigeria.Ibori, ex-governor of Delta State, was convicted in 2010 in the United Kingdom for money-laundering. Gohil was also convicted in 2010 of 13 counts of money-laundering and other offences linked…...

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Masuku threatens DA leader with ideal circulation

Masuku threatens DA leader with ideal circulation

JOHANNESBURG - Embattled Gauteng Health MEC Bandile Masuku has threatened legal action against the DA’s Jack Bloom. This comes after the DA Gauteng health spokesperson published a statement, accusing Masuku’s department of spending almost R500,000 on each COVID-19 patient admitted at the Nasrec field hospital. Bloom says this is another reason why Masuku should be fired…...

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Pakistan has no ethical foundation to convert Gilgit-Baltistan as its fifth province: India

Pakistan has no ethical foundation to convert Gilgit-Baltistan as its fifth province: India

India has said that Pakistan has no legal basis to convert Pakistan occupied Kashmir's Gilgit-Baltistan region as its 5th province and the action will be "void ab initio".  Ministry of external affairs spokesperson Anurag Srivastava in response to a WION question said, “Any action by Pakistan to alter the status of the militarily occupied so-called…...

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California looks to do away with fuel guzzlers—nevertheless apt hurdles abound

California looks to do away with fuel guzzlers—nevertheless apt hurdles abound

California governor Gavin Newsom made a bold attempt today to eliminate sales of new gas-guzzling cars and trucks, marking a critical step in the state’s quest to become carbon neutral by 2045. But the effort to clean up the state’s largest source of climate emissions is almost certain to face serious legal challenges, particularly if…...

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DOJ unveils Trump administration’s laws to reform tech’s intellectual approved responsibility defend

DOJ unveils Trump administration’s laws to reform tech’s intellectual approved responsibility defend

Attorney General William Barr appears before the House Oversight Committee on Capitol Hill, in Washington, U.S., July 28, 2020. Matt McClain | Reuters The Department of Justice proposed legislation Wednesday to reform a key legal liability shield for the tech industry known as Section 230. The draft legislation focuses on two areas of reform. First,…...

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EFCC Arraigns College Proprietor, One Other Over Alleged Visa Rip-off

EFCC Arraigns College Proprietor, One Other Over Alleged Visa Rip-off

Two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani have been arraigned before Justice Ladiran Akintola of the Oyo State High Court in Ibadan for alleged involvement in a visa scam.The Economic and Financial Crimes Commission (EFCC) is prosecuting the suspects on a seven-count charge of conspiracy, forgery and uttering.This was disclosed in a statement issued…...

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UK regulator says Google not doing ample about scam commercials

UK regulator says Google not doing ample about scam commercials

Choose your subscription Trial Try full digital access and see why over 1 million readers subscribe to the FT For 4 weeks receive unlimited Premium digital access to the FT's trusted, award-winning business news Read more Digital Be informed with the essentialnews and opinion MyFT – track the topics most important to you FT Weekend…...

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EFCC arraigns ex-polytechnic director for N27m contract scam

EFCC arraigns ex-polytechnic director for N27m contract scam

The Economic and Financial Crimes Commission, (EFCC) has arraigned a former director of Physical Planning, Pius Ezeokafor, in the department of architecture, Federal Polytechnic, Oko, in Anambra State, for alleged fraud and false pretence and gratification to the tune of N27 million. In a statement signed by the EFCC spokesperson, Wilson Uwajuren on Tuesday, the…...

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Telstra to brand out authorities scam texts

Telstra to brand out authorities scam texts

Scam text messages claiming to be from crucial government services will be blocked on Telstra's network under a new pilot program.The telecommunications giant will work with the federal government's Australian Cyber Security Centre and Services Australia to stamp out dodgy texts.Messages purporting to be from Centrelink or MyGov with malicious links or requests for personal…...

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Kentucky Officials Warn of Two Election Scams as Bid Prepares for One of Most-Watched U.S. Senate Races

Kentucky Officials Warn of Two Election Scams as Bid Prepares for One of Most-Watched U.S. Senate Races

Kentucky officials said on Tuesday that two election scams are actively targeting voters with fewer than 50 days to go until the 2020 presidential election, but one nonprofit accused of perpetrating a scam has denied the officials' allegations.Kentucky's Secretary of State Michael Adams and Attorney General Daniel Cameron warned voters of the scams in a…...

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