Liberia: CBL Dismisses U.S.$10 Million Scam Allegation By Portuguese National, Cites Fraud Concerns
Monrovia — The Central Bank of Liberia (CBL) has refuted claims made by a Portuguese national, Joao Miquel Amaro Correia, ...
Tag: Fraud
Liberia: LRA Boss Reinforces Commitment to Combat Fraud for Revenue Growth
Monrovia — Liberia Revenue Authority (LRA) Commissioner General Dorbor Jallah has reiterated his dedication to curbing illicit practices within customs ...
Namibia: ‘Friend or Fraud?’ Mystery Man Behind Energy Indaba
Is the man behind one of South Africa's biggest energy showcase events a convicted fraudster? That's the question hovering over ...
Nigeria: Banks’ Losses to Fraud Rise to N9.5 Billion
With over N9 billion lost to fraud in the banking system this year, the figure is projected to reach N20 ...
South Africa: Road Traffic Management Corporation Arrests Four Individuals At Gauteng Driving License Testing Centre for Alleged Learner License Fraud
Four individuals arrest at a Gauteng Driving Licence Testing Centre for alleged Learner Licence fraud Four individuals have been arrested ...
