The money doublers defrauded Samuel Iromini of N400,000, HP laptop worth N85,000 and a Tecno spark 4 phone of N44,000.
Miroslav Pelta manipulated the distribution of development funds in favour of certain clubs as head of Czech soccer association.
BudgIT, a civic organisation, has described as “outrageous” and “inflated”, the N21
Mr Fanwo, however, declined The Gazette’s request seeking comments on the corporate documents.
“By assuming fictitious identities they defrauded dozens, which risks business health and in turn, erodes overall economic health,” said FBI.
The royal father was the one who reported the matter to the police because it was at his palace the introduction was made and the deal sealed.
“Nigeria faces considerable corruption risk across its defence institutions, with extremely limited controls in operations and procurement.”
NDUKWE was arrested this morning in the Bronx and will be presented later today before U.S. Magistrate Judge Ona T. Wang in Manhattan federal court.
The BitConnect scheme is the largest cryptocurrency fraud scheme ever charged criminally.
A new survey has exposed the high level of corruption people face in the Pacific, comprising 22 countries including Fiji, the Philippines, New
