A federal grand jury in Puerto Rico has returned an indictment charging seven individuals with labor…
Tag: Fraudulent
E-auction is being abused by fraudulent bidders, says Attah
The Nigeria Customs Service (NCS) says its newly launched electronic bidding platform is being abused…
Fraudulent oil firm is broke, owes millions of dollars – NNPC
Ontario Oil & Gas Limited, which was convicted for subsidy fraud, is yet to make a…