Frauds & Scandals

Visa Holds First Time Fraud Prevention Workshop in West Africa

By InvestAdvocate Lagos (INVESTADVOCATE)-Global Payment technology company, Visa Incorporated said on Friday its holding its first time fraud prevention workshop in the West African sub-region. Visa in an emailed statement said the three (3) day workshop dedicated to its West Africa-based clients and partners provided an in-depth look at the […]

Armsgate: EFCC Re-arraigns Dokpesi Before Justice Tsoho

February 17, 2016/The Will Erstwhile chairman of DAAR Communications Plc, Chief Raymond Dokpesi has been re-arraigned before the Justice James Tsoho-led Federal High Court sitting in Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned Dokpesi on a six-count charge of money laundering and other charges relating to […]

LafargeHolcim’s South African workers to strike over pay – union

February 10, 2016/Reuters About 2,000 workers at LafargeHolcim’s South African unit will on Thursday launch an open-ended strike over pay, a labour union said on Wednesday. “The industrial strike would encompass the entire workforce and it will be a total withdrawal of labour by our members working at LafargeHolcim,” the […]