Browse Tag
billing fraud
2 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
02
Sep
SOUTH AFRICA LEADS AFRICA’S FRAUD COUNT AS CORPORATE LOSSES DEEPEN
South Africa has recorded the highest number of occupational fraud cases in Sub...
