Crime
Nigeria: ATM Fraud, EFCC Arrests Prison’s Staff, 5 Others
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six fraudsters who specialize in defrauding innocent Nigerians...
Crime
Nigeria: Court Convicts BDC Operator for N17m Fraud … to Forfeit 2 Bedroom Bungalow
Economic and Financial Crimes Commission has secured the conviction of the Managing Director of a Bureau de Change Operator Auwal Abdulrahman on a one-count...
News
South Africa: Six Nabbed For R11 Million Tender Fraud
The Hawks have arrested six officials for alleged fraud and corruption relating to the awarding of tenders at the Northern Cape Department of Health. The...
Crime
Kaduna State Development and Property Company Stinks of Frauds – Penmaster
A large scale fraud has been uncovered at the Kaduna State Development and Property Company (KSDPC). The frauds amounting to N41,735,814.00 were allegedly perpetrated by...
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