Three Ugandan Officials Sentenced for $25 Million Pension Fraud
By Africanews with AFP Three former officials from Uganda’s Ministry of Public Service were sentenced to a combined 22 years in prison on Friday for their involvement in a massive…
corruption
Eastpointe Mayor Monique Owens Sentenced for Misusing COVID Relief Funds
Eastpointe, MI – Monique Owens, the mayor of Eastpointe, has been sentenced to six months of probation and 100 hours of community service after pleading no contest to a reduced…
Senior Assistant in Bareilly Arrested for Bribery
A senior assistant at the waqf office in Bareilly was caught accepting a bribe on Tuesday, following an operation by the vigilance establishment team. The accused, Mohammed Asif, had demanded…
Kogi Civil Servant’s Company Accused of Receiving Double Payments for Contracts
Secret Reporters Documents obtained by SecretsReporters have revealed a concerning pattern of double payments made by the Lower Benue River Basin Development Authority (RBDA) to Caldwell Atlantic Nigeria Limited, a…
Uģis Magonis & Oleg Ossinovski Face 4-Year Prison Sentences
Eng.LSM.lv (Latvian Public Broadcasting) The prosecutor at the Riga Regional Court has requested that Uģis Magonis, the former chairman of the board of directors of SJSC Latvijas dzelzceļš (Latvian Railways,…
NSSF Employees George Mwandembo & Susan Muthoni Charged with Fraud
By TV47 Kenya Two National Social Security Fund (NSSF) employees, George Mwazighe Mwandembo and Susan Njoki Muthoni, have been charged with fraud related to a KSh47.7 million tender awarded to…
Johannes Mohlala, Former Municipal Manager, Gets Suspended Sentence for R230M VBS Fraud
Written by Wendy Dondolo Multimedia Intern Journalist Former Fetakgomo-Tubatse municipal manager, Johannes Mohlala, has been sentenced to a suspended five-year prison term after admitting to illegally investing R230 million of…
Indonesian Official Setya Novanto Sentenced to 15 Years for $170 Million Fraud
JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to…
Former Zimbabwe Minister Reuben Marumahoko Arrested for Fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Reuben Marumahoko, the former Minister of State for Mashonaland West Province, on charges of fraud. Marumahoko is accused of misrepresenting his ability to…
Muong Khim and Uth Thy Charged with Fraud in Phnom Penh Court
In a significant legal development, the Phnom Penh Municipal Court yesterday charged Muong Khim, a retired Deputy Chief of the Judicial Police Central Security Department, and Uth Thy, a tycoon…
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