2 results
- 16 Oct 2025
£100m London Mansion, 18 Other Properties Seized from Alleged Crypto Scam Kingpin
British-Cambodian businessman and chairman of Prince Holding Group, Chen Zhi, has been charged with wire fraud and money laundering conspiracy, following allegations of masterminding a £10.5 billion…
- 24 Jun 2025
Court Hands 23 Chinese Nationals 1 Year Jail Term Each for Cyberterrorism, Fraud
A Federal High Court in Ikeja, Lagos state has sentenced 23 Chinese nationals to one year imprisonment each for their involvement in cyberterrorism and internet fraud. Economic and Financial Crimes…