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Maroc Maroc - ESSENTIAL-BUSINESS.PT - A La Une - 28/Jun 15:56

Six detained in police swoop on suspects in €40 million real estate scam

Six suspects in a fraudulent scam to acquire 300 properties in the Algarve worth €40 million with dodgy finance have been detained. A statement from Portugal’s Judicial Police (PJ) issued a statement on Thursday states: “To date 20 companies controlled by the various suspects identified in the investigation have been identified in the investigation through […]

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AGE OF ACCOUNTABILITY: Hawks head lauds arrest of 33 suspects in VBS heist, updates on critical Steinhoff investigations

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The Economic and Financial Crimes Commission, or EFCC, has detained two former employees of Union Bank in Makurdi, the capital of Benue State, on...

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