Fraud
Gifty Oware-Mensah, a former Deputy Executive Director of the National Service Scheme, has been accused by the Attorney General of orchestrating a complex financial scheme that involved falsified identities and a bogus company. The scheme, which targeted the Agricultural Development Bank (ADB), allegedly secured a loan of GHS30,698,218
Fraud
As she continues to challenge President Trump's policies in court, New York Attorney General Letitia James has become a target of his Justice Department. The department has opened a criminal investigation into James, focusing on properties she owns in Brooklyn and Virginia. The allegations, which James' lawyer
Fraud
South Carolina Attorney General Alan Wilson has announced that his office's Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Jacqueline Burgess, 59 years old, of Scranton, SC, on one count of Medical Assistance Provider Fraud. Burgess was booked into the Alvin S. Glenn Detention Center on
Fraud
The Attorney General of the Federation (AGF), Lateef Fagbemi (SAN), intervened in a high-profile alleged N12.3 billion fraud case involving the Chairman of Honeywell Group, Oba Otudeko. The Economic and Financial Crimes Commission (EFCC) had sought to compel Otudeko's appearance for arraignment, but the AGF overruled them,
Attorneys general
Arizona Attorney General Kris Mayes led a coalition of attorneys general in filing a motion for a preliminary injunction to halt the implementation of President Trump's tariffs, which were imposed without congressional action. The tariffs, imposed under four executive orders, include a 145 percent tariff on most products
Attorneys general
Attorneys for President Joe Biden's son, Hunter Biden, have filed two separate motions to dismiss federal charges against him, citing a recent ruling by U.S. District Judge Eileen Cannon that the appointment of Special Counsel Jack Smith in Donald Trump's documents trial was unconstitutional. The
Attorneys general
Michigan Attorney General Dana Nessel has sharply criticized the US Supreme Court's recent ruling in Trump v. United States, which established that a former president has absolute immunity from criminal prosecution for exercising their core constitutional powers. Nessel emphasized that President Trump's actions on January 6th
Attorneys general
The U.S. Supreme Court's ruling in Trump v. United States has sent shockwaves through the nation, granting former President Trump absolute immunity from criminal prosecution for exercising his core constitutional powers and at least presumptive immunity for other official acts. This decision has sparked outrage and concern
