Zoom in: The U.S. Attorney's Office of the Central District of California is charging the four men — Ahmed Hossam Eldin Elbadawy, Noah Michael Urban, Evans Onyeaka Osiebo and Joel Martin Evans ...

Heiba assumed his current role at GAFI in 2023. GAFI serves as a one-stop shop for investors, providing guidance and assistance with investment processes and regulatory requirements. In January 2024, ...