INTERPOL National Central Bureau (NCB)

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Nigeria Police Arrest, Repatriate Chinese Fraud Suspect In $245m Ponzi Scheme

Felix Ifijeh, THEWILL -
May 06, (THEWILL) — The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB), Abuja, has arrested and repatriated a Chinese fugitive, Xu Qing, to the People’s Republic of China over his alleged involvement in a large-scale Ponzi...
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Reports: Man City Found Guilty of Majority of 115 Premier League Financial Charges

Manchester City have been found guilty of the majority of the 115 alleged breaches of Premier League financial regulations in a landmark case that has hung over the English champions for more than three years.
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