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University of Cambridge don accused of £2.8million green energy fraud after £100000 was found …

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Today’s Fraud News from around the world:

University of Cambridge don accused of £2.8million green energy fraud after £100000 was found …: University of Cambridge don accused of £2.8million green energy fraud after £100,000 was found stuffed inside his luggage for a flight to Tehran.: Google Alert – Fraud

FG to arraign oil marketers, companies for .4m fraud: They are being prosecuted by Special Fraud Unit (SFU), an arm of the Nigeria Police Force on behalf of the Federal Government. Its prosecutor, Mr.: Google Alert – Fraud

NLC demands MTN probe for fraud, tax evasion: Adelani Adepegba, Abuja. The Nigeria Labour Congress has asked the Economic and Financial Crimes Commission to probe the operations of MTN …: Google Alert – Fraud

Alleged N4.685b ONSA fraud: EFCC watch-lists Fayose: Economic and Financial Crimes Commission (EFCC) detectives want to question Fayose over his alleged involvement in a N4.685billion fraud in the …: Google Alert – Fraud

Wade Mark Accuses the Gov't of Engaging in Fraud: Opposition senator Wade Mark is alleging that the government engaged in fraud, when they purchased the Galleons Passage. He claims that under …: Google Alert – Fraud

Alleged N7.6bn fraud: Orji Kalu chides EFCC prosecutor: Oladimeji Ramon. A former Governor of Abia State, Dr Orji Uzor Kalu, who is facing N7.6bn fraud charges, has taken exception to the claim by the …: Google Alert – Fraud

Mike Kern's Fraud Five – September 16, 2018 Edition: 1. Florida State — Repeat offender this early in season is never a good thing. I guess Jimbo Fisher knew what he was doing by heading to Texas A&M.: Google Alert – Fraud

Auto finance co big boss, 2 others held for Rs 7cr fraud: MUMBAI: The owner of a car finance firm and two employees of a non-banking finance company who allegedly forged documents and procured car …: Google Alert – Fraud

Alleged .4m fraud: Oil marketers, firms to be arraigned: The prosecuting counsel, Mr. E.A. Jackson of the Special Fraud Unit (SFU), Nigeria Police Force alleged that the defendants committed the offences in …: Google Alert – Fraud

Privilege ruling is a game-changer for fraud investigations: Handed down a day after the ENRC ruling, KBR v SFO has the potential to be a game-changer for fraud investigations. Most importantly, the ruling …: Google Alert – Fraud