April 2, 2018/US SEC The Securities and Exchange Commission has charged Michael Liberty, the founder of the fintech startup now known as Mozido Inc., with a scheme to trick hundreds of investors into investing in his shell companies instead of Mozido. Liberty and his accomplices then allegedly stole most of […]
Frauds & Scandals
Reno Omokri, Ex- President Jonathan’s Aide Releases List Of ‘APC Looters’
April 2, 2018/Sahara Reporters Reno Omokri, a former aide to ex-President Goodluck Jonathan, has released his own list of alleged ‘looters’ of the Nigerian treasury made up of members of the ruling All Progressives Congress (APC) The list was released to counter similar lists released by the Minister of Information […]
Federal Government Says Alleged Looters’ List Not Arbitrary, Releases More Names
April 1, 2018/Sahara Reporters The Federal Government has said the list of alleged looters which it released earlier was based on verifiable facts, including the amount involved, the date the amount in question was collected and from where it was taken. Releasing a fresh list of alleged looters, in a statement […]
