NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has interdicted two of its officers after their arrest by the Ethics and Anti-Corruption Commission (EACC) in Garissa, in connection …
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anti-corruption
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Fake Financial Services ScamsFinancial
Haridwar VDO Rampal Arrested for Disproportionate Assets Worth ₹4.73 Crore
by Ananya MehtaA Village Development Officer (VDO), Rampal, posted in Laksar, Haridwar, was arrested by the Vigilance Department after an investigation revealed he had amassed disproportionate assets worth over Rs4.73 crore. The …
by Ananya Mehta -
In 2023, six members of the Premier Service Medical Aid Society (PSMAS) executive management and 38 doctors were arrested following investigations into corruption and fraudulent activities by the Zimbabwe Anti-Corruption …
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Politics Scams
Saudi Arabia Detains Ethiopian Business Mogul Mohammed Al Amoudi in Anti-Corruption Crackdown
Mohammed Hussein Al Amoudi, an Ethiopian-born business tycoon, was among those detained during a major anti-corruption crackdown by the Saudi Arabian government over the weekend. The 71-year-old billionaire, who holds …
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Timi Frank, the former Deputy National Publicity Secretary of the All Progressives Congress (APC), has expressed his support for the arrest of Dr. Ifeanyi Okowa, the immediate past governor of …
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FinancialInvestment Scams
Vietnamese Tycoon Trinh Van Quyet Sentenced to 21 Years for $150 Million Fraud
David Rising and Hau Dinh HANOI, Vietnam — Trinh Van Quyet, the founder and former chairman of FLC Group, was sentenced to 21 years in prison on Monday after being …
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By Sharon Resian NAIROBI, Kenya, Sep 26 — The Kenya Forest Service (KFS) has suspended two of its officers following their arrest by the Ethics and Anti-Corruption Commission (EACC) in …
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Mary Mubaiwa, the estranged wife of Zimbabwe’s Vice President Constantino Chiwenga, appeared in court on serious charges including attempting to murder her husband. Mubaiwa is accused of trying to kill …
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The Kano State Public Complaints and Anti-Corruption Commission has apprehended five individuals, including Alhaji Mohammed Kabawa, the Permanent Secretary for Local Government and Chieftaincy Affairs, in connection with an alleged …
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By Bashir Bello, Kano The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Ibrahim Muhammad Kabara, the Permanent Secretary of the Kano State Ministry of Local Government and …
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