Friday, July 3, 2026

Assistant Attorney General Kenneth A. Polite

July 21, 2023

Top U.S.-based Ghanaian doctor Kofi Sarfo, wife face 20 years in jail for fraud

Kofi Sarfo is a medical doctor and a Las Vegas hospital owner. His wife, Rose Sarfo, is the office manager and treasurer.

DR KOFI SARFO (Credit : Vista medical)
January 13, 2023

BitConnect: Crypto fraud victims receive over $17 million in compensation

In truth, however, BitConnect operated a textbook Ponzi scheme by paying earlier BitConnect investors with money from later investors.

cryptocurrency
August 23, 2022

Abacha Loot: U.S. returns another $23 million to Nigeria for Second Niger Bridge, other projects

The United States said it had released $334.7 million so far to Nigeria as part of forfeited funds linked to the former military ruler.

Late Sani Abacha and Joe Biden

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