ICPC Exposes Two More Fake Agencies Linked to PFIPC
The Independent Corrupt Practices and Other Related Offences Commission has recommended the prosecution of Adeniyi Adeyemi Matthew, the man behind the fictitious […]
Tag: Crime
Why Turkish Police are Cruising Around in Ferrari & Bentley Supercars
In the bustling streets of Istanbul, where the hum of daily life merges with the distant echoes of history, something extraordinary is […]
FTX’s Sam Bankman-Fried Pleads Guilty to Fraud
According to U.S. Attorney Damian Williams, two of the former crypto tycoon Sam Bankman-Fried’s top aides have admitted to fraud, namely participating […]
Court Sentences Doyin Okupe to Two and a Half Years in Jail over Money Laundering
Doyin Okupe, director-general of the Peter Obi presidential campaign committee, was given a two-year prison term by an Abuja federal high court […]
FTX Co-CEO Ryan Salame Reportedly Blew the Whistle on FTX and Sam Bankman-Fried
Just two days before the cryptocurrency exchange was forced to close, a senior executive at FTX’s Bahamian subsidiary alerted local regulators to […]