Payroll fraud has been uncovered in a Nigerian ministry, with the Nigeria Police Force noting the highest number of ghost workers.
3 reports, 3 independent
Updated Aug 25
Gone quiet
- Reports
- 3
- Developments
- 1
- Repetition
- 67%
New informationRepeats or wire copies
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What happened
Payroll fraud has been uncovered in a Nigerian ministry, with the Nigeria Police Force noting the highest number of ghost workers.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
-
Nigeria
sovereign state in West Africa
-
Federal Ministry of Health
Nigerian government ministry
Related events
- The Economic and Financial Crimes Commission is investigating a fraudulent scheme involving fictitious accounts at the Central Bank of Nigeria.
- SFU is investigating financial fraud occurring in Nigeria.
- The House of Representatives is investigating fake agencies and financial networks in Nigeria.
- A fraud case involving NEXIM Bank, where a former Managing Director was implicated.