Fraud Scandal

Moldovan Oligarch Extradited to Stand Trial in Massive $1 Billion Fraud Scandal | Corruption News
The trial of ex-political influencer Vladimir Plahotniuc unfolds amid heightened tensions, with elections imminent and officials alerting the public to potential Russian interference. Published On...

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International News
2 weeks ago2 weeks ago

The trial of ex-political influencer Vladimir Plahotniuc unfolds amid heightened tensions, with elections imminent and officials alerting the public to potential Russian interference. Published On 25 Sep 202525 Sep 2025 Click here to share on social media share2 Share Vladimir Plahotniuc, Moldova’s most infamous fugitive businessman, has been extradited from Greece to face charges linked...

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Osun Monarch Sentenced to 4 Years in US Prison for COVID Loan Fraud Scandal
Osun Monarch Sentenced to Over Four Years in U.S. for COVID-19 Loan Fraud Oba Joseph Oloyede, the Apetu of Ipetumodu, Osun State Oba Joseph Oloyede,...

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Business Updates
1 month ago1 month ago

Osun Monarch Sentenced to Over Four Years in U.S. for COVID-19 Loan Fraud Oba Joseph Oloyede, the Apetu of Ipetumodu, Osun State Oba Joseph Oloyede, the traditional ruler known as the Apetu of Ipetumodu in Osun State, Nigeria, has been handed a prison term exceeding four years in the United States. This sentencing follows his...

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