Real estate magnate detained in Vietnam on suspicion of financial fraud
As the nation expands its long-running anti-graft campaign, a Vietnamese real estate magnate was detained on suspicion of financial fraud, ...
Tag: financial fraud
$700 million stolen cash returned after four years, says Malami
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami said yesterday that over $700 million in cash stolen ...
We launched Federal Character in February 2021 based on the belief that the world is in need of smarter and more efficient reporting of events shaping our rapidly changing world. We pledged to put our audience first, always.