AllAfrica on MSN2d
Nigeria: Exclusive - Fugitive Nigerian Alleged Scammer Found Living Large in Dubai
The Nigerian is wanted in the US on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury apartment.
Indiatimes1mon
6,600 crore bitcoin scam: ED seizes 1.6 crore Dubai assets
The Enforcement Directorate (ED) temporarily attached commercial properties worth Rs 10.6 crore in Dubai belonging to ... investors out of Rs 6,600 crore in bitcoins, promising high returns.