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Fraud

Stories (3)

EFCC Declares Sadiya Farouq Wanted for Fraud
conflict

EFCC Declares Sadiya Farouq Wanted for Fraud

The EFCC's wanted notice for Sadiya Farouq signals a serious crackdown on corruption.

2026-05-10
Rajasthan Health Scheme Fraud Uncovered
india

Rajasthan Health Scheme Fraud Uncovered

Rajasthan's health scheme faces a crisis as insider fraud is uncovered.

2026-05-06
CFTC Chair Targets Derivatives Fraud Crackdow
us politics

CFTC Chair Targets Derivatives Fraud Crackdow

CFTC Chair Michael Selig announces a crackdown on fraud and insider trading in the $70 trillion derivatives market, aiming to restore confidence and transparency.

2026-04-17