The man in Malta thought he was in love. He was a deposit slip.
A Malta man sent money to a woman he thought he loved. Nigerian police say the money walked through a daughter's accounts into her mother's Ecobank account, where it was spent.
Latest
The factory in Siun was the last room. The machine ran for a year inside it.
Xu Qing fled China in November 2024 after allegedly running a $245M Ponzi scheme. He spent seventeen months inside a factory in Ogun State before Nigerian police walked in. The arrest is a story about where machines go when they stop running.