Tag Archives: Interpol
Interpol Probe Two Nigerian Financial Tech Tycoons, Eghosasere Nehikhare and Bukunmi Olufemi Demuren Over Suspicious Transfer Of N128 Billion To Kenya
Two Nigerian Fintech tycoons, Eghosasere Nehikhare and Bukunmi Olufemi Demuren, and one ther Nigerian, are under probe in Kenya for a string of suspicious transfers of $221 million (N128 billion) from Nigeria in local currency, the money is worth Kenya
Multibillion-Naira Fraud: Why Interpol is after HO Corn founder, Harrison Osemwengie
Harrison Osemwengie, the founder of HO Corn, has been declared wanted by Interpol over a multibillion-naira investment fraud, https://societygist.comcom learnt. Osemwengie was on a media campaign in February 2020, where he talked about his firm’s offer of a 50 per cent return on
Interpol Set to Arrest Bank Of Nevis Intl CEO, Michael Prest For Fraud
The Royal St. Christopher and Nevis Police Force has sought the assistance of the International Crime Organization (Interpol) for the arrest and extradition of CEO of the Bank of Nevis International Ltd Michael Prest. The White Collar Crime Unit of
Exclusive: Interpol Declares Gloria Osei, Husband Wanted For Investment Fraud
Nigerian couple entrepreneurs, Gloria Igberaese and Muyiwa Folorunsho, have been declared wanted by the Interpol over their involvement in multi-million dollar investment fraud. The entrepreneurs are said to be the CEOs of Divergent Enterprise operating businesses such as Landlagos, PorkMoney,
Interpol Issues Arrest Warrant For Diezani As FG Commences Extradition Process
The International Police have issued an arrest warrant for former Petroleum Minister, Diezani Allison-Madueke following a request by the Federal Government to the agency. According to Punch, the necessary charges had been filed and attached to the extradition request by
Documentary Reveals How States Use Interpol’s ‘Red Alerts’ to Persecute Political Opponents | WATCH
Interpol – the world’s largest police organization – has told Al Jazeera that they have identified cases where member countries have not complied with their rules on international wanted alerts. The disclosure comes in ‘Interpol: Red Alert! – a People &
