OpeOluwani Akintayo 20 November 2017, Sweetcrude, Lagos — A ship fuelling company, Vermont UM Bunkering based in Singapore has been…
Browsing: Fraud
27 October 2017, Sweetcrude, London, United Kingdom — Benedict Peters, Executive Vice Chairman of Aiteo Group (www.AiteoGroup.com), has instructed London…
12 August 2017, Harare — Zimbabwe could be losing at least $240 million annually to fuel fraud while globally at least…
*Cadets decry wasted years and resources 02 July 2017, Sweetcrude, Lagos — Not less than N45 billion has been spent…
Michael James 07 June 2017, Sweetcrude, Lagos — The Federal Government whistle-blowing policy to tackle financial fraud among public officials…
Kunle Kalejaye 05 April 2017, Sweetcrude, Lagos — The Supreme Court of the United Kingdom in a unanimous judgment has…
15 March 2017, Sweetcrude, Lagos — A Federal High Court sitting in Lagos have learned from a prosecution witness of…
29 December 2016, Lagos — A United Kingdom based anti-corruption group, Global Witness has alleged that about $523 million of…
*Says payment was approved by Obasanjo’s government 15 December 2016, Abuja — A former Attorney General of the Federation (AGF)…
21 October 2016, Caracas — Former PDVSA President Rafael Ramirez denied as “irresponsible lies” a Venezuelan congressional investigation accusing the…