What key pieces of evidence were uncovered? What role did forensic accounting play in the investigation?

Feb 24, 2025 ... Derbyshire Police played a key role in jailing 'Football Fraudster' Medi Abalimba, who was caught after escaping the UK under a false ... Nov 11, 2023 ... Medi Abalimba is among the most notorious 'football fraudsters' to exist with his list of victims including ex-Chelsea player Gael Kakuta and ... A soccer agent, an NFL player, conned a top record executive into believing he was a Colombian rapper, and convinced Thierry Henry's ex-wife that he was a Navy ... Apr 13, 2016 ... I have no role in the club.” As for the Hyats, the only link that would come out to any Hyat would be to a wanted fraudster called Abid Hyat ... In the last ten years, Medi Abalimba has claimed to be an MI6 agent, premier league soccer star Gael Kakuta, a soccer agent, an NFL player, conned a top record ... Dec 6, 2024 ... The City of Clark Fork, near the Clark Fork River Delta on Lake Pend Oreille, in mid-November transferred $483,519 in grant funds meant to pay ... Medi Abalimba posed as a Premier League footballer and persuaded his victims, including Thierry Henry's ex-wife and Love Island contestant Georgia Steel to ... Jan 15, 2024 ... We found out more when ITV produced a tell-all real crime show Cons And Swindles: The Football Fraudster. Speaking to The Sun, Georgia said ... 14:03 Sema Parc to host Romania's most advanced elite football training centre ... What should organizations do in 2025 to stay one step ahead of fraudsters? Deadly Date and the Football Fraudster pictures and photo gallery -- Check out just released Deadly Date and the Football Fraudster pics, images, clips, ...