Philippe Stanislas Antoine Wasila, a 57-year-old French national, was arrested in Athens on December 2nd in connection with a €5.4 million investment fraud case. The arrest was made possible through …
Tag:
drone scam
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Wasila is accused of defrauding investors between 2013 and 2014 by posing as a successful businessman, lawyer, and investment fund director. He allegedly deceived victims into investing in a non-existent …
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A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …