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Counterfeit Goods
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Daily News
CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES
KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA
€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE
R635M TEMBISA HOSPITAL SCANDAL: TENDER THRESHOLD BECAME THE SYNDICATE’S PLAYBOOK
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
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Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
Editor's Pick
FINCEN UNCOVERS $12.7BN CRYPTO SCAM PIPELINE FROM SOUTHEAST ASIA
September 8, 2026
FAKE AGENCIES ROCK FG: MINISTERS, DGs FACE FOREIGN TRAVEL CRACKDOWN
September 8, 2026


