The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, along with the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks), has seized assets and properties …
Tag:
corruption
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President Bola Ahmed Tinubu has been urged to establish an independent judicial panel of inquiry to investigate allegations of high-level corruption within the Nigerian National Petroleum Corporation Ltd (NNPC) and …
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Business & Job Opportunity ScamsCrowdfunding Scams
NSCDC Commandant Christopher Oluchukwu Convicted of Fraud
Christopher Oluchukwu, a commandant with the Nigeria Security and Civil Defence Corps (NSCDC), has been convicted by the Katsina State High Court for his involvement in an employment scam. The …
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An arrest warrant has been issued for Samuel Tweh, Liberia’s former finance minister, in connection with a $500 million (£389m) corruption scandal. Tweh, along with four senior officials from former …
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Crowdfunding ScamsFinancialHealthcare Scams
EACC Arrests 11 Vihiga County Officials for Ksh 17 Million Fraud
Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …
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The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar, …
by Ananya Mehta -
Smishing Scams
Former Clark County Sheriff Jamey Noel Pleads Guilty to 27 Felony Charges Subtitle: Acc
JEFFERSONVILLE, Ind. — Former Clark County Sheriff Jamey Noel pleaded guilty on Monday to 27 felony charges, including theft, obstruction of justice, tax evasion, money laundering, corrupt business influence, and …
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Dr. Nomsa Masuku, a key figure in South Africa’s Independent Electoral Commission (IEC), appeared in the Johannesburg Specialised Commercial Crimes Court on Friday, June 21, after her arrest by the …
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Identity TheftPersonal
CBI Arrests 13 in Madhya Pradesh Nursing Scam, Including Inspectors
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta