The police command in Ogun raided a residential building and arrested 23 foreign nationals in connection with an alleged Ponzi scheme and visa scam in the Ota area.
Mr Tarsha was the founder and sole equity owner of Few and Far, a startup that claimed to be developing a decentralised marketplace for non-fungible tokens.
Maryam Qayum was jailed 12 years and six months for operating her Kingwood medical clinic as an illegal pill mill that issued prescriptions for three million opioid pills.
The West African Examination Council has called for strict computer-based testing to curb examination malpractice in some centres called miracle centres.
The defendants pleaded not guilty to the charges.
The commission stated, “The petitioner further alleged that the suspect deliberately concealed the existence of a pending court case affecting the property, which has been before the court since
Mr Idris disclosed this at a public hearing organised by the House Ad hoc Committee probing the establishment and operations of the PFIPC in Abuja on Thursday.
Mr Quiboloy is currently housed in a Philippine jail over a slew of other sex-related crimes.
A special committee of the Kano State House of Assembly has vowed to clamp down on land grabbers and reclaim government lands allegedly encroached upon across the state.
Bolaji Oluwatosin, a legal practitioner, told Peoples Gazette that the anti-corruption agency had limited power to freeze the accounts.
