April 1, 2019/US SEC The Securities and Exchange Commission announced it had halted an ongoing investment fraud targeting members of the Jewish community, primarily in the Los Angeles, CA region. The SEC filed an emergency action in federal court against Motty Mizrahi and MBIG Company, his sole proprietorship, alleging that, […]
Frauds & Scandals
BudgIT to President Buhari: Remove Fuel Subsidy After 13 Years of N10 trillion Wasteful Corruption
April 1, 2019/BudgIT To the detriment of socio-economic developments, Nigeria has spent nothing less than N10 trillion on petrol import subsidy between 2006 and 2018. Let it be known: Nigeria is dancing on the edge of a razor blade by continuing its subsidy regime. According to our recent research “Nigeria’s […]
HP Partners with Officials in East Africa to Target Fraudulent Manufacturers
In collaboration with HP’s Anti-Counterfeiting and Fraud (ACF) experts, over 110,000 illicit items were seized across Uganda and Mozambique April 1, 2019/HP HP’s (http://www.HP.com) ACF team, alongside local African authorities, have conducted two highly successful operations to stop the trade of counterfeit cartridges for HP printers across Uganda and Mozambique. Firstly, […]
