CONSPIRACY Archives - Global Upfront Newspapers

Nigeria Police Invites NLC President Ajaero Over Allegations Of Treason, Terrorism Financing, Subversion, Cybercrime

Global UpfrontAug 19, 2024August 19, 20240

The Nigeria Labour Congress (NLC), Joe Ajaero, has been accused of treason, subversion, cybercrime and terrorism financing. Following this, the Nigeria Police has invited Ajaero

Disgraced FTX Co-founder, Sam Bankman-Fried, Charged With Conspiracy To Defraud The U.S., Wire Fraud, Securities Fraud And Money Laundering

Global UpfrontDec 13, 2022December 13, 20220

Federal prosecutors in the Southern District of New York unsealed charges against disgraced FTX co-founder Sam Bankman-Fried, charging him with conspiracy to commit wire fraud

EFCC Arraigns Obi Cubana’s Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos

Global UpfrontAug 24, 2022August 24, 20220

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with the