Categories: Construction Fraud

EFCC arrests ex-Kaduna govt contractor over alleged N30bn fraud – Tribune Online

Recent Posts

2 South Ga. residents charged in largest Health Care Fraud Enforcement Action in DOJ’s history – WALB

2 South Ga. residents charged in largest Health Care Fraud Enforcement Action in DOJ’s history  WALB…

21 minutes ago

ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete – The Wall Street Journal

ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete  The Wall Street…

27 minutes ago

Jacob Zuma Sentenced to 15 Months in Prison – Organized Crime and Corruption Reporting Project | OCCRP

Jacob Zuma Sentenced to 15 Months in Prison  Organized Crime and Corruption Reporting Project | OCCRP…

31 minutes ago

Study Names Arizona as Most Corrupt State – The Wall Street Journal

Study Names Arizona as Most Corrupt State  The Wall Street Journal Source link

35 minutes ago

Benue Assembly recommends suspension of Otukpo LG chair over alleged misconduct – Daily Post Nigeria

Benue Assembly recommends suspension of Otukpo LG chair over alleged misconduct  Daily Post Nigeria Source link

37 minutes ago

Sunbury business sued by Ohio AG for alleged customer fraud – WSYX

Sunbury business sued by Ohio AG for alleged customer fraud  WSYX Source link

44 minutes ago