By Tapiwa Svondo Pardon Dziva, a former public prosecutor involved in the gold smuggling case of Henrietta Rushwaya, has been sentenced to 8 years in prison by the Harare Magistrates …
Tag:
bribery
-
-
Government Impersonation Scams
CBI Arrests Vineet Singh and 4 Others in Railway Corruption Case
by Ananya MehtaIn a significant operation, the Central Bureau of Investigation (CBI) arrested five senior officials of Indian Railways in Guntakal, including Vineet Singh, the Divisional Railway Manager (DRM) of Guntakal division. …
by Ananya Mehta -
By Solomon Odeniyi Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested Bobrisky, the controversial Nigerian social media personality and crossdresser, in Lagos. The arrest occurred late Thursday …
-
Senator Robert Menendez of New Jersey has been convicted in a federal bribery case, facing serious charges for allegedly selling his office to foreign governments and businessmen. The jury’s unanimous …
-
In Surat, the Anti Corruption Bureau (ACB) has arrested an Aam Aadmi Party (AAP) corporator and is searching for another in connection with a bribery case. The corporators, Jitendra Kachhadiya …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Gujarat CID Busts ₹3.25 Crore Fake Job Scam
by Ananya MehtaOn Thursday, the Gujarat CID Crime Branch exposed a significant scam amounting to Rs3.25 crore, orchestrated by a group of fraudsters who lured victims with promises of Class-1 government jobs …
by Ananya Mehta -
A 50-year-old woman, Margelys Pino Moreira, is facing accusations of Medicare fraud after allegedly paying bribes to patients in Miami-Dade County. Five Medicaid recipients reported that Moreira paid them between …
-
Charity ScamsGovernment Impersonation ScamsOnline and Tech
Jury Convicts Five in Feeding Our Future Fraud Case
Attorneys Clayton Carlson, Ian Birrell, and Steven Schleicher flank defendant Said Shafii Farah on the first day of testimony in the Feeding Our Future trial. Farah was one of two …
-
Crowdfunding ScamsFinancialIdentity TheftInvestment Scams
Asante Kwaku Berko Extradited for Bribery Charges in US
Asante Kwaku Berko, the former Managing Director of Ghana’s Tema Oil Refinery (TOR), has been extradited from the United Kingdom to the United States to face charges related to bribery …
-
The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar, …
by Ananya Mehta