Top Tweets for #Procurementfraud
EFCC recovers $104,950 for US-based businesswoman in alleged procurement fraud case.
Here’s how the money was recovered: https://t.co/xcF2N5FWsH
Like | Share | Follow | Share your thoughts.
#RBNNews #EFCC #ProcurementFraud #AntiCorruption #Nigeria
Mumbai: ₹3.82 Crore Fraud Alleged At Interior Firm, 3 Employees And 3 Vendors Booked
#Mumbai #CrimeNews #FraudCase #CharkopPolice #ANJTurnkeyProjects #ProcurementFraud #FinancialFraud #Palghar #Maharashtra #MumbaiNews @m_journalist
https://t.co/x5hTBUKsMI
DOJ's Operation No Doze took action against 160+ defendants and about $245M in COVID-era SBA loan fraud this summer. Yet new federal white-collar prosecutions are down 18 percent year over year. Enforcement is swinging back — unevenly.
https://t.co/N9O98Y5r0h
SIU exposes massive Eskom procurement fraud at Kusile and Matla power stations, leading to the freezing of R76.5 million in properties and luxury cars linked to a businessman and his trusts.
:#SIU #EskomCorruption #ProcurementFraud #Kusile #MatlaPowerStation #AssetFreezeWould
Read on https://t.co/P9ucw4glzb

@SchneiderElec @kkgauba @DrAshokTripath @tnmishra111 @yatrisangh @YogeshMish60472 @irsmea1 @IRSSE_ORG @IRSSEA_IR @AssociationIras @IRTSassociation 3/8 #Exhibit_B: The QR Code 🦖
Look closely at the security QR code on the "official" letter. It features the #Dinosaur icon from the Google Chrome offline game! This is how "high-security" authorizations are being faked using basic online tools. #ProcurementFraud #IREPS #IRSS

Your water supply company suddenly becomes a medical equipment expert during a pandemic. 🤔 Sounds legit, right?#ProcurementFraud #COVID19 #SpecialTribunal #BustedAgain
https://t.co/reNISX8hw1
Mindblowing. #Grantfraud, #procurementfraud and #sciencefraud enforcement was sunsetted in 2009 and most everyone had varying levels of participation. This was a civilizational choice and explains why with trillions spent on infrastructure we have almost nothing to show for it. Where are the new bridges, the new airports, the bullet trains?
Obama’s Trojan Horse: How His Refugee Machine Engineered the Billion-Dollar Looting of the American Treasury
OBAMA'S BILLION-DOLLAR MINNESOTA FRAUD EMPIRE
The Heist You Paid For (THREAD) 🧵
Imagine waking up tomorrow to find your bank account empty. Every dollar you saved for your children’s tuition, your retirement, your security—gone. Now imagine looking out the window and seeing the thief driving a Porsche bought with your money, laughing as he waves a government-issued thank you note. This is not a hypothetical scenario. It is the reality of the American taxpayer in the wake of the single largest COVID-era fraud scheme in the nation’s history. While you were locked down, masked up, and worrying about the price of eggs, a sophisticated network of fraudsters in Minnesota was siphoning off a quarter of a billion dollars—likely far more—from programs meant to feed hungry children.
The "Feeding Our Future" scandal is not just a story about greed. It is the smoking gun of a much darker political operation. Federal prosecutors have charged 70 people in a $250 million conspiracy, and the FBI is reportedly eyeing fraud that could total over $2 billion across multiple sectors including autism therapy, housing, and daycare. The vast majority of these defendants come from the Somali community in Minnesota. But do not be distracted by the foot soldiers. To understand how a fraud of this magnitude happens, you have to look past the people cashing the checks and look at the architect who built the bank. This industrial-scale theft traces directly back to Barack Obama. It was his administration that deliberately flooded Minnesota with tens of thousands of refugees, creating a dependent, insular enclave primed for exploitation. It was his policy of "equity" that paralyzed oversight. And it is his political heirs who are now frantically trying to bury the evidence.

Shocking. Longstanding enforcement against #procurementfraud and #grantfraud were shuttered beginning in 2009.
Minnesota Senator Elliott Engen says his state has legalized fraud with unaccountable money laundering to NGOs
He gives an example
Nexus NGO started with a $500k contract, then “nobody knows” how that turned into a $7 million per year $21 million contract without audits
“I'm going to give you guys a little insight as to how some of this fraud has actually been legalized and it's going on right under our noses via unethical behavior allowed for by unethical legislation that basically makes it so that this fraud can never actually be seen, tracked, or anybody held responsible for having engaged in it.
You have Nexus Family Healing, a non-profit located in Plymouth, Minnesota It's a national nonprofit with an executive director making well north of $500,000 annually who is awarded a $1 million grant contract through Hennepin County. And then all of a sudden, that $1 million grant turns into a three-year, $7 million ongoing contract. How? Nobody knows.
Why? Nobody knows that either.
But when Hennepin County workers turned to Julie Blaha within the state auditor's office and had some reason for concern, what were they met with? Complete radio silence because Julie Blaha refuses to do anything.
You have a state auditor's office right now that nobody knows what goes on inside of it. There's no actual duties, there's no responsibility or accountability that's coming out of that office. It's just $8 million in biannual funding towards an office that does nothing other than TikTok dances”
शिवसेना (उद्धव बाळासाहेब ठाकरे) नेते संजय पवार यांनी केलेल्या गैरव्यवहार आरोपांनंतर गोकुळ संघातील घड्याळ-जाजम खरेदी व पशुखाद्य पुरवठ्याच्या तपासाला प्रशासनाने दिली गती.#GokulInquiry #CooperativeScam #ProcurementFraud #DairyUnion #CorruptionProbe https://t.co/Ysws28f8q7
Insights from our Global Economic Crime Survey reveal that procurement fraud remains one of the top three most disruptive economic crimes globally, just behind cyber-crime and corruption.
Are you using the right tools to spot it early?
#FraudWeek #ProcurementFraud

செம்பேடு அரசு நேரடி கொள்முதல் நிலையத்தில் மோசடி..?
#Sembedu #GovernmentProcurement #ProcurementFraud #Corruption #TamilNaduNews #BreakingNews #FarmersIssue #AgricultureScam #Tamilnews #NewsTamil #NewsTamil24x7
Delhi: CBI books Lok Nayak Hospital’s ex-MD for graft in medicine procurement
https://t.co/qikh2IxP1a
#CBIInvestigation #CorruptionCase #LokNayakHospital #HealthcareScam #DelhiNews #ProcurementFraud #CBIArrest #BriberyCase #DAConviction #CBINews
A 2014 @GiabaEcowas report linked #ProcurementFraud to #MoneyLaundering by PEPs.
Government contracts are exploited to hide illicit wealth.
Lend your voice to drive action on strategies for prevention & accountability via the #TLTAfrica webinar.
🔗 Register: https://t.co/shYOPIbAHy
#ProcurementFraud #MoneyLaundering #GoodGovernance #TheLeadersTalkAfrica

A Florida man has been indicted in a $5M fraud scheme targeting @USNavy ships via the SEA Card fuel program. #NCIS helped uncover the fraud, protecting Navy readiness & taxpayer dollars.
🔗 https://t.co/POgG9RxYkE
#EconCrimes #ProcurementFraud #USNavy #MissionReady #DoDIntegrity
Congressman Pete Sessions Spearheads Hearing on Pentagon's #ProcurementFraud and #GrantFraud
https://t.co/p03x8QCelv
Indian companies are increasingly using data analytics to identify procurement fraud, waste or abuse. Download the PwC’s Global Economic Crime Survey 2024 – India outlook to know more: https://t.co/N0AeL2ICS0
#RethinkRisk #FitForFuture #GECS2024 #EconomicCrime #ProcurementFraud

#FlashbackFriday to our townhall meeting on #InternationalAntiCorruptionDay2024, held in partnership with @UNODC_Nigeria and @accountlabng , where the detrimental effects of #procurementfraud were highlighted. Experts emphasized that procurement fraud is a deliberate act that undermines the integrity of public projects, often leaving citizens with substandard services and infrastructure. While Nigeria has made progress in addressing procurement issues, challenges like budget padding and mis-procurement continue to drain public resources and hinder economic growth. The event underscored the need for comprehensive reforms, including thorough procurement assessments, continuous monitoring, and a transparent, competitive system grounded in integrity to ensure public resources are used effectively for the benefit of all.
#iacd2024
The Director General of @kadppa2, Engr.
Sanusi Aminu Yero, stressed that appointing the right individuals is key to tackling #procurementfraud.
He highlighted the transformative role of e-procurement as a powerful tool for combating corruption in procurement processes.
He further championed gender equity, emphasizing its importance in promoting fairness and inclusivity within public procurement practices.
#IACD2024

And this misdirects from the actual threats business executives face beginning in 2025: the return of criminal enforcement around #procurementfraud #grantfraud and #sciencefraud
Strange how legacy “mainstream” media all say the same thing at the same time 🤔
We are inviting #ResponsibleLeaders to contribute to addressing the unacceptable status quo in #PublicProcurement!
Corruption thrives when #PublicProcurement systems are broken & left unaddressed. #ProcurementFraud remains one of the greatest threats to I's development, diverting resources and eroding public trust.
#PublicProcurement can be fair & accountable - but only if leaders and citizens work together to incentivize #EthicalProcurement practices.
This High-Level Dialogue, in commemorating the 2024 #InternationalAntiCorruptionDay, is your chance to:
⁃Uncover barriers to #ProcurementReform;
⁃Adopt actionable strategies like Al in #OpenContracting, gender-responsive frameworks, and responsible business conduct;
⁃Lead a movement toward #Procurementintegrity.
Be the leader who drives #Accountability forward! Join us at this event to support reformers with practical solutions.
#AccountabilityMatters #AntiCorruption #IACD2024

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