The House of Reps has launched a probe into the NPF over alleged ₦50bn contract fraud, diverted funds, illegal barracks sales ...

Procurement fraud is a prevalent concern, followed by sales and distribution fraud, e-commerce vulnerabilities, inventory ...

January 17, 2025 - On Jan. 17, 2024, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2024 (2024 Report). Although larger than many U.S ...

He informed the court that the CBN acquired Toyota vehicles for a total cost of N99,900,000 from April “1616” Company Ltd through direct procurement.

Ukraine’s anti-corruption institutions uncovered a group suspected of embezzling over ₴15 million ($370,000) from the state ...

While government procurement fraud can take many different forms, certain forms are more common than others. These forms of fraud within the procurement process cost taxpayers hundreds of billions ...

The department says it is 'actively pursuing the recovery of illegitimate amounts billed to the government and referring ...

“Federal procurement fraud is a pervasive issue, and whistleblowers play a critical role in the government’s fight against fraudulent bidding, contracting, and billing practices.

EFCC re-arraigns Dasuki, three others over alleged N33.2bn arms procurement fraud Mr Dasuki and his co-defendants pleaded not guilty to the 32 counts.