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FRAUD: How Top Bank Boss Moved $3.5B To A Luxemburg Bank, Before Purchasing Luxury Properties in UK

FRAUD: How Top Bank Boss Moved $3.5B To A Luxemburg Bank, Before Purchasing Luxury Properties in UK

By OUR REPORTERS  INVESTIGATION [SHIFTMEDIA] It has come to the fore that the jailed former chairman of the International Bank of Azerbaijan siphoned over USD 3.5 billion that he used to buy luxury multi=million properties…

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SUSPENDED: Fraud, Forgery, Incompetence Issues Leave Six NGOs Suspended

SUSPENDED: Fraud, Forgery, Incompetence Issues Leave Six NGOs Suspended

By Our Reporter KAMPALA-SHIFTMEDIA- The long arm of the law has finally caught up with some six unscrupulous NGOs that have been accused of operating on suspicion The National Bureau for Non-Governmental Organisations (NGO Bureau)…

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