Tag Archives: scheme

Rep. Jamie Raskin responded to the Republican claim that they will investigate Biden for taking part in a bribery scheme by tracing it back to Russia and Rudy Giuliani. Raskin said in a statement provided to PoliticusUSA, “Committee Republicans are recycling unsubstantiated claims floated by Senate Republicans by issuing a …

WASHINGTON — The Justice Department said on Monday that it had indicted four men on charges of laundering virtual currency stolen by an infamous North Korean online criminal syndicate as part of a far-reaching scheme to buy goods with U.S. dollars and evade international sanctions. The charges, filed in three …

Former Big Brother Naija Housemate, Tochi, has shared a sad experience on the crash of the Mavrodi Mondial Movement (MMM) Ponzi scheme. Naija News recalls that in 2016 millions of Nigerians lost their hard-earned money to MMM when it suddenly crashed. In a tweet via his official Twitter handle, Tochi …

by SWAN – Southern World Arts News (paris) Tuesday, March 28, 2023 Inter Press Service PARIS, Mar 28 (IPS) – It’s a new direction for UNESCO, getting involved in movies, so to speak. The United Nations’ cultural agency and Netflix – the global streaming and production company – have partnered to “support” …

CNN  —  British Home Secretary Suella Braverman arrived in Rwanda on Saturday to discuss a controversial agreement which will see the UK deport asylum seekers deemed to have arrived illegally to the African nation. The scheme is mired in legal difficulties – no one has yet been deported – and …

By Brett Rowland (The Center Square) A man federal prosecutors allege is responsible for an $83.6 million fraudulent COVID-19 testing scheme is out on bond after putting up the deed to his 5,600-square-foot suburban Chicago home. Prosecutors don’t just want the home, which is worth at least $865,000. They are seeking $83,578,387.89. …

The move is part of the central bank’s moves to reduce cash flow within the borders of Africa’s biggest economy. Nigeria’s central bank has launched a domestic card scheme to rival foreign cards like Mastercard and Visa, hoping to enhance its drive to make Africa’s biggest economy a cashless society …

The Central Bank of Nigeria (CBN),  in  conjunction  with the Nigerian Interbank Settlement System (NIBSS), has launched the Nigerian National Domestic Card Scheme named, AfriGo, aimed at creating a more robust payments system that would drive financial inclusion in the country.   The move by the apex bank on Thursday,  January …

The Trump Organization was hit with $1.6 million in fines Friday when a New York judge sentenced it for running a 15-year tax fraud scheme by giving executives perks such as cars, rent-free apartments, and private school tuition fees.    Trump Corp. and Trump Payroll Corp. — both subsidiaries of the Trump …

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