North Korean Conman Pretended to Be Foreign Minister’s Nephew
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.…
corruption
FIA Arrests PASCO Officials in Wheat Corruption Scandal
Seven key figures, including former PASCO MD, arrested in corruption probe The Federal Investigation Agency (FIA) in Lahore has initiated a major crackdown against officials of the Pakistan Agricultural Storage…
Daniel Mthimkhulu, Ex-Prasa Chief Engineer, Gets 15 Years for Fake Qualifications
Daniel Mthimkhulu, a former senior official at the Passenger Rail Agency of South Africa (PRASA), has been sentenced to 15 years in prison for falsifying his qualifications. Mthimkhulu, who served…
Judy Zuma Sentenced to 12 Years for Fraudulent Passport Scheme
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…
Home Affairs Official Judith Salome Zuma Sentenced to 35 Years
A former Home Affairs official, Judith Salome Zuma, has been sentenced to 35 years in prison after being convicted for her role in a large-scale fraudulent passport scheme. The sentencing…
Portia Mathenjwa Sentenced for Fraud in SASSA Grant Scheme
Portia Mathenjwa, a former employee of the South African Social Security Agency (SASSA), has been sentenced to three years in prison on 108 counts of fraud for her role in…
Hadi Sirika and Brother Plead Not Guilty to New Fraud Charges
Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before…
ZACC Targets Corruption: PSMAS Execs and 38 Doctors Arrested
In 2023, six members of the Premier Service Medical Aid Society (PSMAS) executive management and 38 doctors were arrested following investigations into corruption and fraudulent activities by the Zimbabwe Anti-Corruption…
Hendry Lie Arrested in Tin Corruption Case Involving PT Timah
The Attorney General’s Office (AGO) has officially arrested Hendry Lie, a key suspect in the corruption case involving PT Timah’s tin trading activities. Hendry was apprehended on Monday, November 18,…
Arfan Ahmed Sentenced to 18 Years for Leading South African Passport Fraud
South Africa’s Minister of Home Affairs, Dr. Aaron Motsoaledi, has praised the sentencing of Arfan Ahmed, a Pakistani national convicted of corruption and bribing Home Affairs officials in Krugersdorp. Ahmed,…
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