4h
The Chosun Ilbo on MSNS. Korea to impose fines on “hidden chairmen” behind accounting fraudSouth Korea’s financial regulators are moving to change the rules so they can fine the real owners of companies involved in ...
15h
Daily Post Nigeria on MSNAlleged N70bn fraud: EFCC arrests Bauchi Accountant-GeneralThe Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Jaja, over ...
17h
The Punch on MSNEFCC arrests Bauchi accountant general over N70bn fraudOperatives of the EFCC have arrested the Accountant General of Bauchi State, Sirajo Jaja, for alleged N70bn fraud.
The accounting fraud boosted the company’s year-end cash balance by more than 15%, to approximately $30.7 million, the SEC ...
Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, ...
He was arrested in connection with investigations of money laundering, diversion of public funds and missapropriation.
8h
Legit.ng on MSNBreaking: EFCC arrests accountant-general in Abuja over alleged multi- billion naira fraud, see full detailsEFCC personnel have arrested Sirajo Jaja, the accountant-general of Bauchi state, over an alleged N70 billion fraudJaja was ...
Accountants’ organisation NBA wants to bring accountants who cheated in their compulsory exams before a disciplinary court, ...
As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.
The Economic and Financial Crimes Commission (EFCC) has arrested Sirajo Jaja, the Accountant General of Bauchi State, for ...
The film shows Christian Wolff, a mathematics expert with high-functioning autism who works as a forensic accountant for ...
Family plot; past and present; fat chance; and other highlights of recent tax cases.
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