Latest Breaking News On - Contract fraud - Page 3 : comparemela.com

LME Nickel Buyers Worried About Fraudulent Nickel Scandal

A shocking case of fraud continues to rock LME Nickel. Meanwhile, insiders debate the use of blockchain technology to prevent such scams.

City ofUnited kingdomPrateek guptaBietsan bakirMercuria energy groupLondon metal exchangeAccess worldGlobal capital marketsNot aloneContract fraudStratton metalsFinancial timesMiner insights

Alleged N544m Fraud: Court Discharges, Acquits Ex-SGF, Babachir Lawal

Alleged N544m Fraud: Court Discharges, Acquits Ex-SGF, Babachir Lawal
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Federal capital territoryAbuja federal capital territoryJustice agbazaSuleiman abubakarHamidu lawalJustice charles agbazaBabachir lawalFinancial crimes commissionGovernment of the federationBureau of public procurementA federal capital territory high courtPresidential initiative for northFederal capital territory high courtContract fraudUsifo atagaPresidential initiative

N544million Fraud: Court Says Anti-graft Commission, EFCC Lacked Evidence, Discharges Former Government Secretary, Babachir Lawal, Five Others

A Federal Capital Territory High Court on Friday discharged a former Secretary to the Government of the Federation, Mr Babachir Lawal, and five others from the N544 million Contract Fraud offence brought against them by the Economic and Financial Crimes Commission (EFCC). EFCC had on November 30, 2020 re-arraigned Lawal along five others before Justice Charles Agbaza of the Federal Capital Territory High Court, Jabi.

Nigeria generalAbuja federal capital territoryFederal capital territorySulaiman abubakarJustice jude okekeJustice agbazaJustice charles agbazaBabachir david lawalHamidu david lawalBabachir lawalFinancial crimes commissionAbuja judicial division of the high courtCapital territory high courtJosmon technological ltdPresidential initiative for north eastJosmon technologies ltd

Alleged N544m Fraud: EFCC Set To Appeal Acquittal Of Babachir Lawal, Others

Alleged N544m Fraud: EFCC Set To Appeal Acquittal Of Babachir Lawal, Others
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryJustice agbazaSuleiman abubakarJustice charles agbazaWilson uwujarenHamidu david lawalBabachir lawalCourt dischargesFinancial crimes commissionCapital territory high court abujaPresidential initiative for north eastGovernment of the federationFederal capital territory high court abujaContract fraudPresidential initiativeNorth east

Consultant for Finance Training

Consultant for Finance Training
reliefweb.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reliefweb.int Daily Mail and Mail on Sunday newspapers.

Overall objectives of the consulting serviceErbil officeInternational development or managementBahar organizationCorruption in developmentBahar hq officeConsulting serviceShared costInternal controlsAnti corruption frameworkCombating corruptionContract fraudAbuse riskParticipatory approachCase analysisFinance unit