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Tag Archives: Ali Kassem Soobhe

Nigerian arrested in Athens: $10mn fraud for Belgian Wall Street trader for an island called “Greece”

Greek police arrested  Nigerian man wanted for cheating a Belgian trader over 10 million dollars. The 56-year-old man from Nigeria, Ali Kassem Soobhe, was arrested in the suburb of Voula in south-east Athens on Thursday. There was a European arrest warrant against him issued by French authorities. The fraud Soobhe …

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