Police in Mauritius have arrested former central bank governor Harvesh Seegolam on allegations of conspiracy to defraud the nation. Seegolam, who led the Bank of Mauritius from March 2020 until …
Tag:
corruption investigation
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The Anti-Narcotic Task Force (ANTF) has arrested Deputy Superintendent of Police (DSP) Vavinder Mahajan under the provisions of the Prevention of Corruption Act and the Narcotic Drugs and Psychotropic Substances …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …
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By Kenneth Nyangani The Harare City Council (HCC) is at the center of a scam involving fake land deeds in Greendale, with the Zimbabwe Anti-Corruption Commission (ZACC) and other authorities now …
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An incriminating document obtained by SecretsReporters has revealed that Engineer Eguche Friday, a Deputy Director at the Revenue Mobilization and Fiscal Commission (RMAFC), is allegedly involved in contract racketeering exceeding …