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P13.3 Million seized in cross-border military contract fraud case

TSHEPANG MONNAATLALA3 weeks ago6439 min

The Financial Intelligence Agency (FIA) has played a crucial role in uncovering a cross-border financial crime that led to the seizure of assets valued at approximately P13.3 million.

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13 hours agoThe Business Behind the Name: Are local artists building assets or just making hits?

13 hours agoCanal+ Brings Biggest Ever Caf Women’s Afcon, A Celebration Of Women’s African Football

14 hours agoMagosi’s million-Pula rebuild explained

16 hours agoBFA tightens grip on FIFA funding

16 hours agoVantage Metals launches copper drilling in Botswana

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P13.3 Million seized in cross-border military contract fraud case

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