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 …
Tag:
corruption
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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 …
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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 …
by Ananya Mehta -
Charity ScamsFinancialGovernment Impersonation Scams
Enrile, Reyes, and Napoles Acquitted of Plunder Charges
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 …
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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 …
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Debt Collection ScamsFinancial
Punjab Vigilance Busts ₹1.55 Crore Rice Scam in Bathinda Mill Owner, Drivers Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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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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Karnataka Chief Minister Siddaramaiah will undergo investigation in the high-profile Mysore Urban Development Authority (MUDA) land allotment case, often referred to as the MUDA case. The Karnataka High Court has …
by Ananya Mehta
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