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Man swindles banks, gov't N816m to fund extravagant lifestyle

Detectives from the Special Fraud Unit (SFU), Ikoyi, have arrested a 50-year-old man, Odeleye Oluwabukola Moses, alias Beedel, for allegedly swindling five firms and a government agency the sum of N816 million using forged Local Purchase Orders (LPOs). The suspect, who is the Managing Director/Chief Executive Officer (MD/CEO) of Beedel Strategic Investment Co. Nigeria Limited, […]
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Nigeria General , Odeleye Oluwabukola Moses , Eyitayo Johnson , Beedel Strategic Investment Co , Special Fraud Unit , Local Purchase Orders , Chief Executive Officer , Beedel Strategic Investment , Nigeria Limited , Public Relations Officer ,

NYS scandal: Junior officer on Sh26,000 salary loses properties worth Sh450 million

NYS scandal: Junior officer on Sh26,000 salary loses properties worth Sh450 million
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Kenya General , Rift Valley , Nairobi Area , Justice Maina , Justice Esther Maina , Evans Wafula Kundu , National Youth Service , Asset Recovery Agency , High Court , Transport Department , Esther Maina , Trans Nzoia , Nakuru East , Local Purchase Orders , Anti Money Laundering Act , Trans Nzoia County ,

Liberia: Ministry of Health Acknowledges Allegation of Abuse and Misuse of Donor Fund, Provides Clarity and Blames 'A Few Bad Actors' – FrontPageAfrica

MONROVIA – The Ministry of Health has officially responded to the latest report released by acclaimed international health body Global Fund, partially distancing itself from some of the allegations and instituting measures to address ones that are es ....

United States , United Kingdom , Moore Stevens , Felecia Gbesioh , Cardno International Development , Ministry Of Health , Fund Agent , International Auditors , Global Fund , A Principal Recipient Of The Global Fund , Ministry Of Health Mo , Swiss Center , Staff Of The National , Corruption Commission , Moore Stevens International Auditing Firm , National Program , International Health , Consulting Group , Principal Recipient For Global Fund , Global Fund Office Of Inspector , Health Facilities , National Operational Plan , Ernst Young , Program Coordination Unit , National Malaria Control Program , Audit Of The Global Fund ,

ULC in spot of bother after AG reveals Shs200b fraud

The slippages are detailed in the Auditor General’s report on the financial statements of the Commission for the period ended June 30, 2021 ....

Internal Auditor General , Uganda Land Commission , Local Purchase Orders , Auditor General , Beatrice Byenkya Nyakaisiki , Anti Corruption Court ,

Kemsa woes, the long winding road to sanity

One year and seven months since the suspension of top officials at the trouble ridden KEMSA, no one has been prosecuted over myriad scandals. ....

Rift Valley , Eliud Muriithi , Ferdinand Wanyonyi , Uhuru Kenyatta , Daniella Munene , Ancent Kituku , James Njuguna , Abdulswamad Sharrif Nassir , Charles Juma , Jonah Manjari , Corporations Advisory Committee , Society Of Kenya , Kenya Medical Supplies Authority Kemsa , Committee Member For Health , Corruption Commission , Ministry Of Health , World Health Organisation , Health Products , Health Coverage , Office Of The Auditor , Public Investments Committee , Public Procurement Regulatory Authority , Ministry Of Health Officials , Technology Hpts , Kenya Medical Supplies Authority , President Uhuru Kenyatta ,