US and UK Sanction Kamlesh Pattni for Illicit Gold Trade and Corruption
Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect…
Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect…
YENAGOA, Nigeria – The Zone 16 Police Command has paraded three suspects in connection with illicit drug trafficking and fraudulent activities. According to a statement from the zone’s spokesman, SP…
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches…
A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko…
A resident of Kagamba Subcounty in Rakai District, Moses Mujuzi, has caused a stir at the Rakai Service Commission office after alleging that he was defrauded of Shs 20 million…
A man in his 30s was arrested by North Korea’s Ministry of State Security for orchestrating a scam in which he impersonated the nephew of Foreign Minister Choe Son Hui.…
Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been…
Durban – Judy Zuma, a former Home Affairs official, has been sentenced to 12 years in prison for her role in a large-scale fraudulent passport scheme that assisted foreign nationals…
In an extraordinary display of integrity, officers from the Zone 2 Police Command in Onikan, Lagos, turned down a bribe of N174 million offered by 28-year-old suspected internet fraudster, Patrick…
Jillian Ambrose Alex Beard, the former head of Glencore’s oil division, has been charged with conspiring to make corrupt payments related to the company’s oil operations in West Africa. Beard,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More