Council Chairman of Association of National Accountants of Nigeria (ANAN), Mr. Benjamin Osisioma, has urged accountants not to promote fictitious transactions. He said they should improve skills and ...

A man has written to the Central Bank of Kenya (CBK) to over fictitious transactions in his personal bank account and unlawful Credit Reference Bureau (CRB) listing for two years. As far back as 2018, ...

The CJEU has considered the right to deduct VAT where a trademark assignment was regarded as a fictitious transaction under national civil law. Register for free to receive our newsletter, view ...

The Nigerian Financial Intelligence Unit has issued an advisory warning against a rising tide of fraudulent petitions involving fictitious foreign wire transfers into Nigerian bank accounts. According ...

OSAKA -- Major defense equipment maker Kawasaki Heavy Industries Ltd. engaged in fictitious transactions with business partners for some 40 years to generate illicit funds, used to provide goods to ...