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Fraud news in Africa
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Fraud
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Deloitte calls for disciplinary action against NAC officials
Based on the exposure of collusive behavior in its forensic investigation from June this year, global professional services firm Deloitte has recommended the disqualification of several officials and
02 October 2018
Economic crime is becoming increasingly damaging to Kenyan businesses
As the Kenyan economy develops at a rate more rapid than most other countries in Africa, the country continues to be heavily plagued by economic crime.
03 September 2018
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Brazil