fake bank

Chinese Fake Bank Founders Jailed For Swindling

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A court in the Chinese city of Nanjing has jailed two men for swindling customers of their savings through a fake bank, state media report. The men, surnamed Zeng and He, were found guilty of pocketing 435m yuan (£51m; $63m) from some 400 customers. The sentences were upheld at a second trial, said the People’s … Read more

Ghana’s Minister of Power Signed a $510 Million Deal with an Alleged International Criminal Wanted by Interpol

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Ghana’s Minister of Power, Kwabena Donkor signed a deal with Umar Farooq Zahoor from Oslo who is wanted by Norwegian, Swiss police and Interpol for spectacular acts of fraud committed within the last ten years. The deal is worth 510 million dollars. According to reports from the Norwegian newspaper Verdens Gang, Kwabena Donkor confirmed that … Read more