GChristian Agbor
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gcagbor.bsky.social
GChristian Agbor
@gcagbor.bsky.social
19 followers 16 following 75 posts
Independent research Professor, social entrepreneur
www.deriskingadvisory.org www.gacaiffp.org
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gcagbor.bsky.social
finance.yahoo.com/news/why-600...
Why a $600,000 Salary Can Face 50% Tax Rates While Elon Musk’s $670 Billion Often Goes Untaxed
High salaries face 50% tax rates while billionaires like Elon Musk pay 23.8%. The tax code treats wage income and wealth growth completely differently.
finance.yahoo.com
December 24, 2025 at 4:29 PM
gcagbor.bsky.social
www.msn.com/en-us/money/...
MSN
www.msn.com
December 24, 2025 at 4:26 PM
gcagbor.bsky.social
www.securityweek.com/574-arrested...
574 Arrested, $3 Million Seized in Crackdown on African Cybercrime Rings
As part of Operation Sentinel, authorities in Africa dismantled major BEC, ransomware, and other cyber-fraud networks.
www.securityweek.com
December 23, 2025 at 8:01 PM
gcagbor.bsky.social
www.lemonde.fr/societe/arti...
Contre Nicolas Sarkozy et Carla Bruni, un réquisitoire accablant dans l’affaire de la fausse rétractation de Ziad Takieddine
Dans son réquisitoire définitif, dont « Le Monde » a pris connaissance, le Parquet national financier réclame un procès contre l’ex-chef de l’Etat et son épouse pour, notamment, association de malfait...
www.lemonde.fr
December 18, 2025 at 5:58 PM
Reposted by GChristian Agbor
anticor.bsky.social
#AffaireLibyenne - Dans son réquisitoire définitif, le Parquet national financier réclame un procès contre l’ex-chef de l’Etat et son épouse pour, notamment, association de malfaiteurs.
#AnticorVeille
Contre Nicolas Sarkozy et Carla Bruni, un réquisitoire accablant dans l’affaire de la fausse rétractation de Ziad Takieddine
Dans son réquisitoire définitif, dont « Le Monde » a pris connaissance, le Parquet national financier réclame un procès contre l’ex-chef de l’Etat et son épouse pour, notamment, association de malfait...
www.lemonde.fr
December 18, 2025 at 10:25 AM
gcagbor.bsky.social
www.nytimes.com/2025/12/05/n...
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel
www.nytimes.com
December 6, 2025 at 5:10 PM
gcagbor.bsky.social
www.europol.europa.eu/media-press/...
International takedown of cryptocurrency fraud network laundering over EUR 700 million | Europol
The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinate...
www.europol.europa.eu
December 5, 2025 at 9:15 PM
gcagbor.bsky.social
www.nytimes.com/2025/12/04/w...
Cambodia Shuts Down Group That Laundered Billions in Scam Profits
www.nytimes.com
December 5, 2025 at 9:12 PM
gcagbor.bsky.social
www.washingtontimes.com/news/2025/no...
Brazilian police crack down on $4.8B tax evasion and money laundering scheme
Brazilian police launched Thursday a police operation to dismantle a major tax evasion and money-laundering scheme in the fuel sector. The group under investigation is the country’s largest tax debtor...
www.washingtontimes.com
November 29, 2025 at 8:00 PM
gcagbor.bsky.social
www.modernghana.com/news/1451933...
Over US$31 billion Lost Through Illicit Financial Flows at Ghana’s Ports Between 2020 and 2025
Significant leaks and weaknesses at Ghana rsquo;s ports, in relation to classification, valuation, and cargo inspection, continue to threaten revenue mobilization .
www.modernghana.com
November 29, 2025 at 6:30 PM
gcagbor.bsky.social
www.privatebankerinternational.com/news/dutch-f...
Morgan Stanley fined €101m by Dutch prosecutors for evading dividend tax
Morgan Stanley has been fined €101m by Dutch prosecutors for dividend tax evasion, following allegations that the bank’s Dutch subsidiary improperly claimed tax refunds through a special scheme.
www.privatebankerinternational.com
November 29, 2025 at 5:28 PM
gcagbor.bsky.social
www.investordaily.com.au/deutsche-ban...
Deutsche Bank cops $155.6m fine - Investor Daily
The SEC has laid charges against Deutsche Bank for violations of the Foreign Corrupt Practices Act, with the financial services giant agreeing to cough up more than US$120 million ($155.6 million).
www.investordaily.com.au
November 29, 2025 at 5:19 PM
gcagbor.bsky.social
www.bbc.com/news/article...
Peru: Two former presidents jailed in two days
Pedro Castillo and Martín Vizcarra are the latest in a series of Peruvian presidents to be sent to prison.
www.bbc.com
November 29, 2025 at 4:58 PM
gcagbor.bsky.social
www.justice.gov/usao-sdfl/pr...
Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme
A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme to evade millions of dollars in taxes and royalties owed to the...
www.justice.gov
November 29, 2025 at 4:56 PM
gcagbor.bsky.social
oig.hhs.gov/fraud/enforc...
Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
oig.hhs.gov
November 23, 2025 at 9:27 PM
gcagbor.bsky.social
www.fox32chicago.com/news/chicago...
Founder of Chicago crypto company indicted in $10M money laundering scheme
A federal grand jury indicted the founder of a Chicago cryptocurrency company accused of operating an illegal $10 million money laundering scheme.
www.fox32chicago.com
November 23, 2025 at 9:25 PM
gcagbor.bsky.social
www.justice.gov/usao-edny/pr...
Brooklyn Business Owner Sentenced to 15 Years in Prison for $55 Million Illegal Check Cashing, Bank Fraud, and Tax Evasion Scheme
Earlier today, in federal court in Brooklyn, David Motovich was sentenced by United States District Judge William F. Kuntz, II to 15 years in prison for operating an illegal money transmitting busines...
www.justice.gov
November 23, 2025 at 9:24 PM
gcagbor.bsky.social
www.justice.gov/usao-nj/pr/n...
New Jersey Tax Preparer Convicted for $170 Million COVID-19 Tax Credit Scheme
A New Jersey tax preparer was found guilty by a jury for his scheme seeking more than $170 million in fraudulent tax refunds from the Internal Revenue Service (“IRS”) by causing more than 1,900 false ...
www.justice.gov
November 23, 2025 at 9:23 PM
gcagbor.bsky.social
www.africaintelligence.fr/afrique-cent...
RDC • Le parquet fédéral belge dissèque les comptes bancaires de la famille Tshisekedi
Accusés de 'prédation' dans les mines katangaises, plusieurs membres de la famille présidentielle sont sous enquête de la justice belge pour des faits présumés de 'détournement et blanchiment de
www.africaintelligence.fr
November 20, 2025 at 4:29 PM
gcagbor.bsky.social
www.gov.uk/government/n...
SFO announces investigation into $28 million crypto scheme
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud.
www.gov.uk
November 20, 2025 at 4:20 PM
gcagbor.bsky.social
sg.news.yahoo.com/3b-money-lau...
Two suspects in $3b money laundering case spent $70m on UK properties while on the run in 2023 - Yahoo News Singapore
SINGAPORE – Two suspects linked to the $3 billion money laundering case spent more than $69.8 million on properties in London while on the run from the authorities in Singapore.
sg.news.yahoo.com
November 8, 2025 at 5:29 PM
gcagbor.bsky.social
finance.yahoo.com/news/germany...
Germany fines JPMorgan €45 million for anti-money-laundering failings
Germany’s financial watchdog BaFin has imposed a record fine on JPMorgan for systemic failings in its anti-money-laundering controls.View on euronews
finance.yahoo.com
November 7, 2025 at 1:39 AM
gcagbor.bsky.social
uk.finance.yahoo.com/news/italy-p...
Italy prosecutors seize 1.3 billion euros from Campari holding company over alleged tax evasion
MILAN (Reuters) -Italian tax police said on Friday they had seized shares worth 1.29 billion euros ($1.50 billion) from the holding company that controls Italian drinks group Campari, over alleged tax
uk.finance.yahoo.com
November 2, 2025 at 5:03 PM
Reposted by GChristian Agbor
anticor.bsky.social
L’État dépenserait plus de 700.000€ par an pour financer divers frais professionnels de N.Sarkozy. Des députés s’interrogent sur cette situation inédite : avant d’être incarcéré, l’ancien président avait déjà été définitivement condamné.
#AnticorVeille
Chauffeur, secrétariat, indemnités… les avantages à vie de Nicolas Sarkozy maintenus malgré ses condamnations et son incarcération
L’État dépense plus de 700 000 euros par an pour financer le cabinet, les locaux et divers frais professionnels de l’ancien président. Plusieurs députés s’interrogent sur cette situation inédite : av…
www.mediapart.fr
October 22, 2025 at 1:15 PM
gcagbor.bsky.social
A New York federal jury Friday returned a landmark $20 million verdict against French bank BNP Paribas, finding the bank liable for its role enabling the genocide former Islamist dictator Omar. apnews.com/article/suda...
US jury issues $20M verdict against French bank BNP Paribas over Sudanese atrocities
A federal jury in New York says France's largest bank must pay $21 million for giving the Sudanese government access to the U.S. financial system during a time when the government was engaged in atroc...
apnews.com
October 20, 2025 at 3:16 PM