Tag: accuse

A class action filed in California accuses JPMorgan Chase of aiding a US$328 million crypto Ponzi scheme run by Goliath Ventures, alleging the bank ignored clear warning signs. Approximately US$253 million flowed through a single JPMorgan account, with US$123 million, transferred directly to Coinbase wallets. Goliath Ventures CEO Christopher Delgado was arrested in February on

A youth group within the Peoples Democratic Party (PDP), under the banner of the Coalition of PDP Youth Defenders (CPYD), has accused Hon. Ikenga Imo Ugochinyere of misleading Rivers Governor Siminalayi Fubara and dragging the PDP into deepening crisis in the southern region and at the national level. The group said Ugochinyere’s “self-serving commentary” have