Security operatives in Anambra State, Southeast Nigeria, have arrested Ekene Igboekweze, a well-known traditional priest popularly called Eke Hit. His arrest follows the enforcement of the Anambra State Homeland Security …
Category:
Government scam
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Former Liverpool mayor Joe Anderson and ex-councillor Derek Hatton have been charged with bribery and misconduct in public office, along with 10 others, following a long-running investigation into alleged corruption …
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Karachi – The Federal Anti-Corruption Court in Karachi has acquitted Senate Chairman Syed Yousaf Raza Gilani in three corruption cases related to the Trade Development Authority of Pakistan (TIDAP) scam, …
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Nairobi, Kenya – Former Kiambu County Governor Ferdinand Waititu has been sentenced to 12 years in prison after being convicted of corruption, fraud, and conflict of interest. His wife and …
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Conakry – Former Guinean Prime Minister Ibrahima Kassory Fofana has been sentenced to five years in prison for embezzlement, illicit enrichment, and corruption, a special financial crimes court ruled on …
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The Punjab Vigilance Bureau has successfully busted a major recruitment scam involving two Punjab Police employees who had been accepting bribes to help individuals secure Class IV jobs in the …
by Ananya Mehta -
WASHINGTON, D.C. – Jennifer Brunenkant, 68, owner of Herbal Alternatives II, LLC, a licensed marijuana dispensary in Washington, D.C., was charged with evading and failing to pay federal income and …
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LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …
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PROVIDENCE, R.I. – Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., has been sentenced to two years of probation, including six months under home detention, for failing to …
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The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged involvement in a fraudulent Rs282-crore billing scam, as reported by …
by Ananya Mehta