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Nigeria police repatriate Chinese fugitive over $245m ponzi scheme
World · Premium Times ·

Nigeria police repatriate Chinese fugitive over $245m ponzi scheme

The Nigeria Police Force has repatriated a Chinese fugitive suspected of involvement in a $245 million Ponzi scheme back to China. The individual was apprehended following international cooperation between law enforcement agencies to address high-value financial fraud. This handover facilitates the suspect's trial for orchestrating a major transnational investment scam.

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