ILORIN, Nigeria – The Kwara State Police Command has arrested Adeola Badru, a 43-year-old man, for allegedly defrauding a political appointment hopeful of ₦300 million by falsely promising a federal …
Tag:
political fraud
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December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent …
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Mark Magnierin New York A New York federal court has sentenced Chinese billionaire Qin Hui to seven months in prison for shadow political donations, immigration fraud, and using false identities. …