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 …
Tag:
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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Zambia’s former First Lady, Esther Lungu, and her daughter, Chiyeso Katete, have been arrested on suspicion of possessing properties believed to be proceeds of crime. The arrests occurred on Thursday …
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