Nigeria Police Arrest and Repatriate Chinese Fugitive Over Alleged $245 Million Ponzi Scheme
The Nigeria Police Force has arrested and repatriated a Chinese fugitive, Xu Qing, to the People’s Republic of China over his alleged involvement in a massive financial fraud scheme estimated at $245 million. According to police authorities, the operation was carried out by the INTERPOL National Central Bureau in Abuja following a formal request from…
