Dangote Refinery Refutes False Claims on PMS Export and Re-importation
June 23, 2026/Dangote Group The Management of Dangote Petroleum Refinery and Petrochemicals has noted with…
All Posts in "Frauds & Scandals"
Veendhq’S Ai Platform Recoups ₦69 Million From Overdue Loans
June 16, 2026/Africa Wire VeendHQ says its AI-powered credit platform, Vida AI, helped recover ₦69…
Oversight Matters: Spotting Payroll Fraud in a Digital World
Companies combine oversight and payroll platforms to stop criminals from stealing millions May 19, 2026/Deel…