The Central Bureau of Investigation (CBI) announced the arrest of 13 individuals, including two of its own inspectors, in connection with a significant “nursing scam” in Madhya Pradesh, which is…
CBI Inspector Rahul Raj Sacked Over MP Nursing College Bribery Scam The Central Bureau of Investigation (CBI) has dismissed its inspector, Rahul Raj, after he was arrested for allegedly accepting…
The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin…
Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the…
The Crime Branch has apprehended two individuals, including the personal assistant of Assam Minister Jogen Mohan, in connection with a Rs4 crore scam. This development follows the arrest of BJP…
MANILA — The Sandiganbayan has acquitted Chief Presidential Legal Counsel Juan Ponce Enrile, along with co-accused Gigi Reyes and Janet Lim Napoles, in a plunder case tied to the pork…
A private jet linked to a significant fake gold smuggling operation belongs to the influential Egyptian businessman Ibrahim Al Organi, as reported by Sky News. In August, Zambian authorities raided…
In a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill…
A senior IT executive at the Commonwealth Bank of Australia (CBA), Jon Gordon Waldron, has been sentenced to a maximum of six years and eight months for accepting bribes to…
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, the former governor of Taraba State, over allegations of financial fraud. The accusations revolve around sums reportedly as high…
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