How Nigerian ‘Cyber Actors’ stole over $6m from US businesses, individuals
The U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets Control…
4 years ago
US Treasury Department
Harriet Tubman becomes first African-American on US currency
Harriet Tubman, the slavery abolitionist, has become the first African-American to be featured on the face…
8 years ago
ISIS crude oil sold to Syria, less to Turkey, says US official
Islamic State militants have made more than $500 million (£330 million) trading oil with significant…
8 years ago
US puts 2 Boko Haram kingpins on financial blacklist
*Mohammed Nur and Mustapha Chad are the alleged kingpins The US Treasury singled out two…
8 years ago