Dr. Stanford Chigumira, a trained medical doctor and Director for Health Services in Zanu-PF, has been arrested by the Zimbabwe Anti-Corruption Commission (ZACC). He faces allegations of soliciting a US$500 …
Tag:
bribery
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Washington, D.C. – A law firm hired by the D.C. Council has uncovered “substantial evidence” that Democratic Ward 8 Councilman Trayon White violated council rules by using his office for …
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Michael Madigan’s Corruption Trial Unfolds with Shocking Testimony Former Illinois House Speaker Michael Madigan arrived at federal court on October 21, 2024, where he is currently facing charges in a …
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President Joe Biden made a historic decision on Thursday by commuting the sentences of around 1,500 individuals and granting pardons to 39 Americans convicted of nonviolent offenses. One of the …
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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 …
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Drug Trafficking
Billion Ndubuisi, Charles Amachree, Martins Chinemike Arrested for Fraud and Drug Offenses
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 …
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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 …
by Ananya Mehta -
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 …
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Government Impersonation Scams
Rakai Service Commission Chairperson David Mpuuga Accused of Shs 20 Million Bribery Scam
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 …
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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. …