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Ghost pension fraud blocked by bank official

>Stanbic Bank has bust an inside fraud syndicate in which the schemers attempted to siphon at least Sh8.6 billion of pension money stashed away on fake accounts in the bank.

TheCitizen

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Habari Zinazoendana

10 years ago

TheCitizen

Bank tasked over ‘ghost customers’

>Managers at Twiga Bancorp, were yesterday taken to task over ‘ghost customers’ whose loan interest was shown as amounting to Sh584 million that could also not be accounted for.

 

9 years ago

TheCitizen

BoT official blocked at Dar airport

Are you a government employee travelling abroad for a holiday or other personal business? Get prepared to show evidence to immigration officials that your trip is not funded in anyway by the state.

 

9 years ago

AllAfrica.Com

Tanzania: BoT Official Blocked At Dar Airport


Tanzania: BoT Official Blocked At Dar Airport
AllAfrica.com
Dar es Salaam — Are you a government employee travelling abroad for a holiday or other personal business? Get prepared to show evidence to immigration officials that your trip is not funded in anyway by the state. Observation at the Julius Nyerere ...

 

9 years ago

BBC

Nigeria bank account to fight fraud

Nigerian government departments told to ensure all transactions pass through a single bank account by the end of Tuesday as part of anti-fraud measures.

 

10 years ago

TheCitizen

Bank fraud suspects in Kenya, FBI warns

>The Federal Bureau of Investigation (FBI) has asked Kenya to help arrest a ring of international bank hackers and cyber criminals based in the country.

 

11 years ago

Daily News

Power firms sue Standard Chartered Bank (HK) over 'fraud'


Power firms sue Standard Chartered Bank (HK) over 'fraud'
Daily News
THE Independent Power Tanzania Limited (IPTL) and Pan African Power Solution Limited (PAP) have filed a suit at the High Court in Dar es Salaam, demanding 3,240,000,000 US dollars (about 5.3tri/-) from Standard Chartered Bank (Hong Kong) Limited ...

 

5 years ago

BBC

Top NFF official released after being questioned over alleged financial fraud

Nigeria Football Federation vice president, Seyi Akinwunmi, is released by anti-corruption investigators after being questioned in an ongoing financial probe.

 

5 years ago

Africanjam.Com

VIDEO: P-SQUARE - BANK ALERT | Official Music Video |



Africanjam is website that was launched  in December 2013 (with another domain) and on April 2014 the new domain Africanjam(dot)com came into use. It was found by John Kapela who is currently in Dar es Salaam Tanzania. This site provides news from Africa and all over the world in Politics, Sports and Entertainment. We also provide Technology tips, some Amazing Facts as well as Football updates from all over the world. Visit this site everyday for being in touch with everything happening in...

 

10 years ago

BBC

Zimbabwe VP leadership bid blocked

Zimbabwe's ruling Zanu-PF blocks Vice-President Joyce Mujuru from retaining a party post, damaging her chances of one day succeeding President Mugabe.

 

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