Michael Lomas Extradited to South Africa in Kusile Fraud Case
By Iavan Pijoos and Noxolo Sibiya Michael Lomas, a former contractor at Eskom, is being extradited to South Africa to face charges related to the R745 million Kusile fraud and…
By Iavan Pijoos and Noxolo Sibiya Michael Lomas, a former contractor at Eskom, is being extradited to South Africa to face charges related to the R745 million Kusile fraud and…
By Marvin Charles Malusi Booi, the former City of Cape Town mayoral committee member for human settlements, has been arrested in connection with a significant fraud and corruption case. On…
By Tom MackSenior Reporter A former solicitor and charity chairwoman, Kalv Garcha, has failed in her bid to overturn her conviction after she was jailed for fraudulently siphoning off funds…
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested five individuals involved in a fraudulent housing scheme that deceived over 250 home seekers out of more than US$200,000. Among those arrested are…
By Fred Dzakpata Baltasar Engonga, the Director General of the National Financial Investigation Agency (ANIF) in Equatorial Guinea, has been arrested after a shocking scandal involving the recording of over…
The Hyderabad Economic Offences Wing (EOW) has arrested a senior official along with two associates for allegedly embezzling up to Rs2 crore by manipulating the admission process at Chaitanya Deemed…
by Cyrus Ademola Lagos State Governor Babajide Sanwo-Olu has initiated legal proceedings against the Economic and Financial Crimes Commission (EFCC), claiming threats of arrest and prosecution following the end of…
Senator Robert Menendez of New Jersey has been convicted in a federal bribery case, facing serious charges for allegedly selling his office to foreign governments and businessmen. The jury’s unanimous…
Sherry Stone TRIBUNE STAFF WRITER Abdur Rahim Islam, the former CEO of Universal Community Homes, was sentenced Tuesday to seven years in federal prison for multiple fraud and tax charges.…
In a significant crackdown, the Zimbabwe Republic Police (ZRP) have arrested eight employees of the Civil Registry Department in Harare for their alleged involvement in the fraudulent issuance of Zimbabwean…
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