Tag: fraud
World Bank Sanctions Two Nigerian Companies, CEO for Fraud
The World Bank Group has imposed a 30-month ban on two Nigerian…
Ex-Ghana player Samuel Inkoom granted GH₵100k bail in visa fraud case
Former Ghana international Samuel Inkoom has recently been granted bail in a…
Genghis Capital Accuses Safaricom of Fraud Over Ziidi Launch
Kenya: Genghis Capital Accuses Safaricom of Business Fraud Over Ziidi Money Market…
Independent Health Medicare fraud settlement over improper diagnoses
A New York health insurer and one of its former executives have…