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8 小时
on MSN
Police raid Cape Town Civic Centre amid tender fraud allegations
Police launch a forensic investigation into tender fraud at the Cape Town Civic Centre, targeting key municipal officials and ...
4 小时
on MSN
Tender fraud allegations: Cape Town Mayco members face calls for suspension
Political parties are calling for the suspension of Cape Town Mayco members JP Smith and Xanthea Limberg following police ...
3 天
on MSN
Businessman held for real estate fraud
A real estate businessman who allegedly duped people of Rs 30 crore by promising them flats and shops in a ...
businesstech.co.za
8 小时
SA Police raid City of Cape Town offices
The offices of two Mayoral Committee members in Cape Town have been raided. JP Smith, the MMC for Safety and Security, and ...
3 天
Trader told 'all options, no promises' after he pleads guilty to fraud and unfair practice ...
Gary Nelson, 48, had been due to stand trial at Teesside Crown Court on two fraud charges and two counts under unfair trading ...
The Punch on MSN
4 天
Ex-FirstBank boss Onasanya dismisses fraud allegation
A former Group Managing Director of FirstBank, Dr. Bisi Onasanya, has dismissed claims of his involvement in a commercial ...
1 天
on MSN
ED Raids 13 Locations In Mumbai, Jaipur Over Torres Jewellery Investment Fraud
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
Vanguard
4 天
Onasanya refutes fraud allegations, vows to defend reputation
Former Group Managing Director of First Bank, Dr. Bisi Onasanya, has dismissed allegations suggesting his involvement in a ...
11 小时
Meet the 2025 Power Leaders 250 – Part 1: Banking & Finance and Technology
Iglesias was named to his post in May 2024, bringing over three decades in banking leadership roles. He began his banking ...
TheCable
4 天
Bisi Onasanya denies involvement in ‘N12bn loan fraud’ at First Bank
Bisi Onasanya, former group managing director (MD) of First Bank of Nigeria (FBN) Limited, has denied involvement in the ...
American Banker
2 天
Comerica expects muted loan growth in 2025, posts Q4 profit
The Dallas-based company expects average loan growth to be flat to up 1% from 2024, driven by the ongoing payoffs of ...
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