The Economic and Financial Crimes Commission (EFCC) has declared Haske, a prominent oil and aviation businessman, wanted after he reportedly jumped bail in a high-profile investigation linked to the Nigerian …
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financial investigation
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Government scam
Accountant General Lawrence Semakula Among Nine Arrested in $17M Bank of Uganda Heist
Nine individuals, including the Accountant General Lawrence Semakula, have been arrested in connection with a massive $17 million (approximately Shs 60 billion) fraud at the Bank of Uganda (BOU). The …
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Fake Financial Services ScamsFinancial
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
by Ananya MehtaOn September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …
by Ananya Mehta