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Fraud

  • In the NewsMarketsOil & Gas

    Ex-NNPCL Chief Mele Kyari Faces EFCC Scrutiny in Expanding Fraud Probe

    by Oluwatosin Racheal Alabi September 11, 2025
    by Oluwatosin Racheal Alabi September 11, 2025

    KEY POINTS Nigeria’s anti-graft agency has questioned Mele Kyari, the immediate past chief executive of Nigerian National Petroleum Company Ltd., NNPCL, as part of a widening investigation into alleged multibillion-dollar …

  • In the News

    Eskom Supplier Jailed for Fraud, Ordered to Repay R2.6 Million in Tutuka Case

    by Oluwatosin Racheal Alabi August 29, 2025
    by Oluwatosin Racheal Alabi August 29, 2025

    KEY POINTS The conviction of a supplier implicated in a corruption scheme at the Tutuka power station, a facility long beset by graft and poor management that have exacerbated the …

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