The Chosun Ilbo on MSN4h
S. Korea to impose fines on “hidden chairmen” behind accounting fraud
South Korea’s financial regulators are moving to change the rules so they can fine the real owners of companies involved in ...
Daily Post Nigeria on MSN15h
Alleged N70bn fraud: EFCC arrests Bauchi Accountant-General
The Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Jaja, over ...
The Punch on MSN17h
EFCC arrests Bauchi accountant general over N70bn fraud
Operatives of the EFCC have arrested the Accountant General of Bauchi State, Sirajo Jaja, for alleged N70bn fraud.
Naija News16h
Bauchi Accountant-general Arrested Over Alleged Fraud
Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, ...
Channels Television18h
EFCC Arrests Bauchi Accountant General For Alleged N70bn Fraud
He was arrested in connection with investigations of money laundering, diversion of public funds and missapropriation.
Stabroek News5h
Former BK Quarries accountant granted $1.2m bail on fraud charges
A former accountant at BK Quarries was yesterday granted $1.2 million bail after being charged with 12 counts of obtaining money by false pretence.
DutchNews.nl1h
Accountants body wants disciplinary action against exam cheats
Accountants’ organisation NBA wants to bring accountants who cheated in their compulsory exams before a disciplinary court, ...
Vanguard16h
EFCC nabs Bauchi accountant general over alleged N70bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Jaja, the Accountant General of Bauchi State, for ...
Pulse Nigeria on MSN17h
Bauchi accountant general arrested for N70bn Fraud, EFCC probing Gov Mohammed
The EFCC arrested the Accountant General in Abuja alongside an unlicensed BDC operators and a PoS operator on Wednesday.
The Guardian Nigeria8h
EFCC arrests Bauchi AG, others over alleged N70 billion fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over alleged N70 billion fraud.
The Punch on MSN10h
EFCC arrests Bauchi Accountant General over alleged N70bn fraud
Operatives of the Economic and Financial Crimes Commission, have arrested the Accountant General of Bauchi State, Sirajo Jaja for alleged N70bn fraud.`Multiple EFCC officials privy to the development ...
InForum12h
Feeding Our Future head Aimee Bock convicted on all fraud charges
Former restaurant owner Salim Said was also convicted in the trial that followed a lengthy investigation into an alleged ...