You have searched for "Loan scam"

Showing 1-10 of 54

Sort by: Newest | Oldest | Relevance

Business 03 Mar 2020 | 7:00 AM

Lekoil says no evidence of fraud

LAGOS: Nigerian oil firm Lekoil said that an audit into the US$184mil loan scam uncovered “no evidence of complicity” from any of its company directors or employees.

Letters 27 Feb 2020 | 7:00 AM

Be on the lookout for fishy transactions

A letter from SAMUEL YESUIAH, Seremban.