Ramon Abbas positioned himself as a prominent Nigerian social influencer known as Ray Hushpuppi, but now he’ll spend more than 11 years in jail after United States authorities successfully prosecuted him for money laundering. The 40-year-old Abbas was implicated in a number of fraud cases, according to the U.S. Department…
Families who lost loved ones in two aviation disasters linked to technical flaws in Boeing’s aircraft systems can be considered crime victims while pursuing legal judgments, according to a long-awaited ruling handed down late Friday in United States courts. In an 18-page ruling, District Judge Reed O’Connor of Texas said…
Mining giant Glencore confirmed on Tuesday that the United States Department of Justice has issued a subpoena for documents and records connected to the company’s businesses in Nigeria and the Democratic Republic of Congo. The subpoena also covers operations in Venezuela, the company said. Glencore “has received a subpoena dated…