Nigeria visa firm owned by man on fraud charges

IPPmedia
Wildlife conservation officer facing permit fraud charges
IPPmedia
A wildlife conservation officer was yesterday charged with four counts, including using misleading documents to illegally obtain a hunting permit and causing pecuniary loses to the government. Richard Nchasi, from the Natural Resources and Tourism ...

The Prevention and Combating of Corruption Bureau (PCCB) yesterday brought before the regional court here, the Mbeya City treasurer, Mr James Jorojik and the director of Diemm General Enterprises, Mr Boniface Magessa, for allegedly charging a higher parking fee than the one set by the city.

Man pleads in Houston guilty to tax fraud scam
MyFox Houston
HOUSTON (AP) - A man living in Houston faces more than 20 years in prison for running a tax returns scam in which at least 600 people had their identities stolen. Amon Rweyemamu Mtaza pleaded guilty Tuesday to conspiracy to commit wire fraud, wire ...
Tanzanian national guilty in tax fraud scheme involving more than 600 victimsYour Houston News

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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.

Fraudsters are posing as banks helping Nigerians register with an anti-fraud measure, according to the Central Bank of Nigeria.

Nigeria striker Brown Ideye says he has not been able to join up with West Brom because of a delay over his work permit and visa.

A Danish man accused of mutilating women's genitals and keeping them in a freezer in South Africa says he had no role in the murder of his wife, the main witness against him.

US credit card issuer Visa Inc. said yesterday it is buying back its former subsidiary Visa Europe in a 21.2-billion-euro ($23.5-billion) deal identifying increased scale and efficiencies.

An audit finds that Nigeria's state oil company overpaid the government $750m (£490m), at a time when it was accused of massive corruption.