尼日利亚官员逮捕了使用假公司进行财产购买的75万多美元的欺诈行为。 Nigerian official arrested over $7.5M fraud using fake companies, involved in property purchases.
尼日利亚官员Adam Imam Yusuf, NSCDC副指挥官, 被ICPC逮捕,罪名是诈骗,涉及超过30亿奈拉。 Nigerian official Adam Imam Yusuf, a Deputy Commandant of the NSCDC, was arrested by the ICPC on charges of fraud involving over N3 billion. 据称,阴谋利用92家假公司转移资金,导致购买了18多处房产。 The scheme allegedly used 92 fake companies to divert funds, leading to the purchase of over 18 properties. 政府没收了4处财产,并继续努力追回其他财产和逮捕其他嫌疑人。 Four properties have been forfeited to the government, and efforts continue to recover others and apprehend other suspects.