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 ...
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